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HARRON GROUP LIMITED

Company number 04377164

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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)
31 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
07 Oct 2009 TM02 Termination of appointment of Parjinder Chana as a secretary
06 Oct 2009 CH01 Director's details changed for Stephen Thomas Harrison on 6 October 2009
06 Oct 2009 CH01 Director's details changed for Paul Andrew Harrison on 6 October 2009
28 Apr 2009 288a Secretary appointed mr richard miles wilson
14 Apr 2009 225 Accounting reference date extended from 30/06/2008 to 31/12/2008
20 Feb 2009 363a Return made up to 19/02/09; full list of members
26 Jun 2008 287 Registered office changed on 26/06/2008 from suffolk house roecliffe business centre roecliffe nr boroughbridge north yorkshire YO51 9NE
15 Apr 2008 AA Group of companies' accounts made up to 30 June 2007
20 Feb 2008 363a Return made up to 19/02/08; full list of members
10 Jan 2008 169 £ ic 226892/201997 06/12/07 £ sr 24895@1=24895
12 Mar 2007 363s Return made up to 19/02/07; full list of members
23 Jan 2007 169 £ ic 252500/226892 06/12/06 £ sr 25608@1=25608
05 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 06/12/06
05 Jan 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jan 2007 288b Director resigned
05 Jan 2007 288b Director resigned
03 Jan 2007 AA Group of companies' accounts made up to 30 June 2006
19 May 2006 288b Secretary resigned
19 May 2006 288a New secretary appointed
21 Apr 2006 288a New secretary appointed
21 Apr 2006 288b Secretary resigned
20 Apr 2006 AA Group of companies' accounts made up to 30 June 2005
16 Mar 2006 363s Return made up to 19/02/06; full list of members
25 Jan 2006 288a New secretary appointed