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HARLOW GLASS LIMITED

Company number 03186123

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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)
15 Jun 2004 363s Return made up to 15/04/04; full list of members
  • 363(287) ‐ Registered office changed on 15/06/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Mar 2004 AA Full accounts made up to 30 June 2003
12 May 2003 363s Return made up to 15/04/03; full list of members
08 Feb 2003 AA Full accounts made up to 30 June 2002
24 Oct 2002 MEM/ARTS Memorandum and Articles of Association
24 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Various 25/06/02
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24 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2002 363s Return made up to 15/04/02; full list of members
07 Nov 2001 AA Full accounts made up to 30 June 2001
10 May 2001 363s Return made up to 15/04/01; full list of members
28 Feb 2001 AA Full accounts made up to 30 June 2000
09 May 2000 363s Return made up to 15/04/00; full list of members
02 May 2000 AA Full accounts made up to 30 June 1999
30 Jun 1999 395 Particulars of mortgage/charge
06 Jun 1999 363s Return made up to 15/04/99; no change of members
  • 363(287) ‐ Registered office changed on 06/06/99
18 May 1999 288b Secretary resigned
18 May 1999 288a New secretary appointed
29 Apr 1999 AA Full accounts made up to 30 June 1998
26 Jun 1998 288b Director resigned
23 Apr 1998 363s Return made up to 15/04/98; full list of members
  • 363(287) ‐ Registered office changed on 23/04/98
  • 363(288) ‐ Secretary's particulars changed
17 Feb 1998 AA Accounts for a dormant company made up to 30 April 1997
17 Feb 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Jun 1997 88(2)R Ad 09/06/97--------- £ si 98@1=98 £ ic 2/100
28 Jun 1997 363s Return made up to 15/04/97; full list of members
17 Jun 1997 225 Accounting reference date extended from 30/04/98 to 30/06/98