HARRON GROUP LIMITED

Company number 04377164

Date	Type	Description	View / Download
25 Jan 2006	288b	Secretary resigned	(1 page)
08 Aug 2005	287	Registered office changed on 08/08/05 from: colton house temple point bullerthorpe lane swillington leeds west yorkshire LS15 9JL	(1 page)
11 Mar 2005	363s	Return made up to 19/02/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
02 Mar 2005	288b	Secretary resigned	(1 page)
02 Mar 2005	288a	New secretary appointed	(2 pages)
23 Nov 2004	AA	Group of companies' accounts made up to 30 June 2004	(21 pages)
17 Nov 2004	287	Registered office changed on 17/11/04 from: standard way northallerton north yorkshire DL6 2XA	(1 page)
01 Oct 2004	395	Particulars of mortgage/charge	(6 pages)
01 Apr 2004	363s	Return made up to 19/02/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
12 Feb 2004	AA	Group of companies' accounts made up to 30 June 2003	(21 pages)
04 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Re-desig 20/06/03
04 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
27 Feb 2003	363s	Return made up to 19/02/03; full list of members	(8 pages)
18 Dec 2002	AA	Group of companies' accounts made up to 30 June 2002	(21 pages)
27 Nov 2002	225	Accounting reference date shortened from 28/02/03 to 30/06/02	(1 page)
13 Sep 2002	SA	Statement of affairs	(10 pages)
13 Sep 2002	88(2)R	Ad 17/07/02--------- £ si 250000@1=250000 £ ic 2500/252500	(2 pages)
30 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Jul 2002	123	£ nc 2500/252500 17/07/02	(1 page)
15 Apr 2002	88(2)R	Ad 19/02/02--------- £ si 2499@1=2499 £ ic 1/2500	(2 pages)
11 Mar 2002	288b	Director resigned	(1 page)
11 Mar 2002	288b	Secretary resigned	(1 page)
11 Mar 2002	288a	New director appointed	(2 pages)
11 Mar 2002	288a	New director appointed	(2 pages)
11 Mar 2002	288a	New secretary appointed;new director appointed	(2 pages)