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HARCO TECHNOLOGY LIMITED

Company number 03208819

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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)
02 Jul 2008 363a Return made up to 06/06/08; full list of members
26 Mar 2008 288b Appointment Terminated Director ronald verstappen
26 Mar 2008 288b Appointment Terminated Director stuart harvey
22 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
23 Jul 2007 363(288) Secretary's particulars changed;director's particulars changed
23 Jul 2007 287 Registered office changed on 23/07/07 from: office 1011 1 ropemaker street london EC2Y 9HT
23 Jul 2007 363s Return made up to 06/06/07; full list of members
12 Jun 2007 288c Secretary's particulars changed
24 May 2007 AA Total exemption small company accounts made up to 30 June 2006
20 Apr 2007 288b Secretary resigned
20 Apr 2007 288a New secretary appointed
17 Apr 2007 225 Accounting reference date shortened from 30/06/07 to 31/12/06
18 Feb 2007 288b Secretary resigned;director resigned
18 Feb 2007 288a New secretary appointed;new director appointed
18 Feb 2007 288a New director appointed
05 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2007 287 Registered office changed on 05/02/07 from: 53B woodcote edge church street dromore BT25 1AA
18 Dec 2006 287 Registered office changed on 18/12/06 from: 4 cromwell park chelmsford road felsted essex CM6 3DD
18 Dec 2006 288c Director's particulars changed
18 Dec 2006 288c Director's particulars changed
13 Jul 2006 363s Return made up to 06/06/06; full list of members
05 Jul 2006 AA Total exemption small company accounts made up to 30 June 2005
13 Apr 2006 395 Particulars of mortgage/charge
03 Oct 2005 363s Return made up to 06/06/05; full list of members
05 May 2005 AA Accounts for a small company made up to 30 June 2004