HARLINGTON GREEN LIMITED

Company number 04303131

Date	Type	Description	View / Download
13 Oct 2006	363a	Return made up to 11/10/06; full list of members	(3 pages)
10 Aug 2006	AA	Total exemption full accounts made up to 31 October 2005	(9 pages)
26 Oct 2005	363a	Return made up to 11/10/05; full list of members	(3 pages)
26 Oct 2005	288b	Secretary resigned	(1 page)
13 Jul 2005	AA	Total exemption full accounts made up to 31 October 2004	(9 pages)
29 Dec 2004	363s	Return made up to 11/10/04; full list of members	(8 pages)
31 Aug 2004	AA	Total exemption full accounts made up to 31 October 2003	(9 pages)
26 Feb 2004	288a	New secretary appointed	(1 page)
26 Feb 2004	287	Registered office changed on 26/02/04 from: 14-16 station road west oxted surrey RH8 9EP	(1 page)
19 Nov 2003	287	Registered office changed on 19/11/03 from: tenison house 45 tweedy road bromley kent BR1 3NF	(2 pages)
10 Nov 2003	363s	Return made up to 11/10/03; full list of members	(12 pages)
14 Aug 2003	AA	Accounts for a dormant company made up to 31 October 2002	(1 page)
23 Dec 2002	88(2)R	Ad 26/11/02--------- £ si 832000@1=832000 £ ic 2/832002	(2 pages)
23 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Preferance shares 26/11/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
23 Dec 2002	123	£ nc 100/1000000 26/11/02	(1 page)
20 Dec 2002	363s	Return made up to 11/10/02; full list of members	(9 pages)
10 Dec 2002	288a	New secretary appointed	(2 pages)
10 Dec 2002	288b	Secretary resigned	(1 page)
10 Dec 2002	287	Registered office changed on 10/12/02 from: 66 purley way croydon surrey CR9 3EG	(1 page)
02 Dec 2002	288b	Director resigned	(1 page)
02 Dec 2002	288b	Director resigned	(1 page)
30 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
30 Aug 2002	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
31 Jan 2002	288b	Secretary resigned	(1 page)