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HARROW GREEN GROUP LIMITED

Company number 03728937

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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)
14 Mar 2011 MISC Section 519
11 Mar 2011 TM01 Termination of appointment of Andrew Frater as a director
11 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Ian James Studd on 1 November 2009
11 Jun 2010 CH01 Director's details changed for Reginald John Allen on 1 November 2009
11 Jun 2010 CH01 Director's details changed for Nigel Dews on 1 November 2009
11 Jun 2010 CH01 Director's details changed for Ronald Martin Parker on 1 November 2009
30 Mar 2010 AP01 Appointment of Mr Andrew Frater as a director
30 Mar 2010 AP01 Appointment of Mr Martyn Robert Frost as a director
08 Feb 2010 TM02 Termination of appointment of Christopher Biggs as a secretary
08 Feb 2010 TM01 Termination of appointment of Christopher Biggs as a director
03 Feb 2010 AA Group of companies' accounts made up to 31 March 2009
04 Nov 2009 TM01 Termination of appointment of John Grice as a director
04 Nov 2009 TM01 Termination of appointment of Stuart Michael as a director
20 Aug 2009 363a Return made up to 07/06/09; full list of members
09 Feb 2009 287 Registered office changed on 09/02/2009 from 1 ~ 4 cooks road london E15 2PW united kingdom
05 Feb 2009 AA Group of companies' accounts made up to 31 March 2008
27 Jan 2009 287 Registered office changed on 27/01/2009 from merganser house cooks road london E15 2PW
01 Jul 2008 363a Return made up to 07/06/08; full list of members
24 Oct 2007 AA Group of companies' accounts made up to 30 March 2007
11 Oct 2007 155(6)b Declaration of assistance for shares acquisition
11 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Payment by hgl approved 03/10/07
11 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Jul 2007 363a Return made up to 07/06/07; full list of members
24 Oct 2006 155(6)b Declaration of assistance for shares acquisition