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HARBRO HOUSE LIMITED

Company number 04218438

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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)
23 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 10,000
28 Jun 2013 AA Accounts for a dormant company made up to 31 May 2013
27 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 31 May 2012
31 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
03 Aug 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
14 Jul 2011 AA Total exemption small company accounts made up to 31 May 2011
06 May 2011 CERTNM Company name changed quill willbank (1989) LTD\certificate issued on 06/05/11
  • RES15 ‐ Change company name resolution on 2011-05-01
  • NM01 ‐ Change of name by resolution
06 May 2011 AP03 Appointment of Mr Derek Mccall as a secretary
06 May 2011 TM02 Termination of appointment of The Quill Group Treasurer Llp as a secretary
06 Dec 2010 AP04 Appointment of The Quill Group Treasurer Llp as a secretary
03 Dec 2010 TM02 Termination of appointment of Ceri Thomas as a secretary
25 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
04 Jun 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Simon Harris on 1 January 2010
21 Oct 2009 AA Accounts for a dormant company made up to 31 May 2009
03 Jul 2009 363a Return made up to 17/05/09; full list of members
28 Aug 2008 AA Total exemption full accounts made up to 31 May 2008
29 May 2008 363a Return made up to 17/05/08; full list of members
28 May 2008 288b Appointment terminated director jennifer harris
13 Nov 2007 287 Registered office changed on 13/11/07 from: somerset house 40-49 price street birmingham B4 6LZ
05 Sep 2007 AA Total exemption full accounts made up to 31 May 2007
04 Sep 2007 288b Secretary resigned
04 Sep 2007 288a New secretary appointed
26 Jul 2007 MEM/ARTS Memorandum and Articles of Association