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HARLINGTON STRAKER GROUP LIMITED

Company number 03151323

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
27 May 2015 CERTNM Company name changed harlington straker LIMITED\certificate issued on 27/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-26
05 Mar 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 5,000
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
27 Mar 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 5,000
28 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
07 Mar 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
01 Nov 2012 AD01 Registered office address changed from Quorum 16 Benton Lane Newcastle upon Tyne Tyne & Wear NE12 2BX on 1 November 2012
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
15 Mar 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
26 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
14 Apr 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
14 Apr 2011 CH01 Director's details changed for Kevin David Wicks on 10 January 2011
27 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
06 May 2010 AD01 Registered office address changed from 1 Saville Chambers North Street Newcastle upon Tyne NE1 8DF on 6 May 2010
18 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Kevin David Wicks on 26 January 2010
30 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
24 Aug 2009 288b Appointment terminated secretary joanne whitaker
13 Mar 2009 363a Return made up to 26/01/09; full list of members
02 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
05 Aug 2008 288b Appointment terminated director jane wicks
05 Aug 2008 288a Director appointed kevin david wicks
26 Mar 2008 363s Return made up to 26/01/08; full list of members
30 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007