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EAST HARLOW CONTRACTS LIMITED

Company number 03265722

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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)
21 Mar 2003 AA Full accounts made up to 31 July 2002
25 Oct 2002 363s Return made up to 18/10/02; full list of members
06 Jun 2002 AA Full accounts made up to 31 July 2001
25 Oct 2001 363s Return made up to 18/10/01; full list of members
  • 363(287) ‐ Registered office changed on 25/10/01
08 Mar 2001 AA Full accounts made up to 31 July 2000
20 Oct 2000 363s Return made up to 18/10/00; full list of members
14 Feb 2000 AA Full accounts made up to 31 July 1999
19 Nov 1999 363s Return made up to 18/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
13 Apr 1999 AA Full accounts made up to 31 July 1998
16 Nov 1998 363s Return made up to 18/10/98; no change of members
  • 363(287) ‐ Registered office changed on 16/11/98
01 Jun 1998 AA Full accounts made up to 31 July 1997
24 Oct 1997 363s Return made up to 18/10/97; full list of members
07 Apr 1997 395 Particulars of mortgage/charge
07 Apr 1997 395 Particulars of mortgage/charge
07 Apr 1997 395 Particulars of mortgage/charge
30 Oct 1996 CERTNM Company name changed legislator 1294 LIMITED\certificate issued on 31/10/96
29 Oct 1996 288b Director resigned
29 Oct 1996 288b Secretary resigned;director resigned
29 Oct 1996 288a New secretary appointed;new director appointed
29 Oct 1996 288a New director appointed
29 Oct 1996 287 Registered office changed on 29/10/96 from: holland court the close norwich NR1 4DX
29 Oct 1996 225 Accounting reference date shortened from 31/10/97 to 31/07/97
29 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Oct 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 23/10/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Oct 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 23/10/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions