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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)
22 Jan 2001 363s Return made up to 26/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
08 Dec 2000 AA Accounts for a small company made up to 31 January 2000
22 Mar 2000 288a New secretary appointed
22 Mar 2000 288b Secretary resigned
16 Mar 2000 AA Accounts for a small company made up to 31 January 1999
16 Mar 2000 363s Return made up to 26/01/00; full list of members
15 Mar 1999 287 Registered office changed on 15/03/99 from: 22 rothbury close ingleby barwick stockton on tees cleveland TS17 0YR
04 Mar 1999 AA Full accounts made up to 31 January 1998
02 Feb 1999 363s Return made up to 26/01/99; full list of members
24 Feb 1998 395 Particulars of mortgage/charge
28 Jan 1998 363s Return made up to 26/01/98; full list of members
16 Dec 1997 395 Particulars of mortgage/charge
28 Nov 1997 AA Accounts for a small company made up to 31 January 1997
04 Aug 1997 88(2)R Ad 28/04/97--------- £ si 1002@1=1002 £ ic 1000/2002
04 Aug 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Aug 1997 123 £ nc 1000/5000 28/04/97
19 Mar 1997 363s Return made up to 26/01/97; full list of members
19 Mar 1997 288b Secretary resigned
19 Mar 1997 288a New secretary appointed
01 Feb 1997 395 Particulars of mortgage/charge
26 Nov 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
26 Jan 1996 NEWINC Incorporation