HARROW GREEN GROUP LIMITED

Company number 03728937

Date	Type	Description	View / Download
09 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Mar 2013	DS01	Application to strike the company off the register	(3 pages)
07 Mar 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4	(3 pages)
10 Jul 2012	TM01	Termination of appointment of Ronald Martin Parker as a director on 29 June 2012	(1 page)
03 Jul 2012	AP01	Appointment of Adam Thomas Councell as a director on 18 June 2012	(2 pages)
03 Jul 2012	TM01	Termination of appointment of Harvey Jack Samson as a director on 18 June 2012	(1 page)
13 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders Statement of capital on 2012-06-13 GBP 16,520.523	(9 pages)
29 May 2012	TM01	Termination of appointment of Martyn Robert Frost as a director on 16 May 2012	(1 page)
19 Apr 2012	AA01	Previous accounting period extended from 30 December 2011 to 31 March 2012	(1 page)
30 Mar 2012	MISC	Section 519	(2 pages)
14 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
14 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
14 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
12 Mar 2012	SH01	Statement of capital following an allotment of shares on 10 February 2012 GBP 16,520.52	(4 pages)
07 Mar 2012	AA01	Previous accounting period shortened from 30 March 2012 to 30 December 2011	(3 pages)
07 Mar 2012	AP01	Appointment of Mr Charles Antony Lawrence Skinner as a director on 29 February 2012	(3 pages)
07 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The directors of the company be permitted to authorise conflicts of interest of the director of the company 29/02/2012	(13 pages)
05 Mar 2012	AA	Group of companies' accounts made up to 31 March 2011	(28 pages)
03 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(9 pages)
02 Mar 2012	AP01	Appointment of Mr Harvey Jack Samson as a director on 29 February 2012	(2 pages)
20 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Loans 10/02/2012 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
03 Jan 2012	AD01	Registered office address changed from 1-4 Cooks Road London E15 2PW on 3 January 2012	(1 page)
24 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	(6 pages)
17 Mar 2011	AA	Group of companies' accounts made up to 31 March 2010	(27 pages)