- Company Overview for G & N HARLAND LTD (04480298)
- Filing history for G & N HARLAND LTD (04480298)
- People for G & N HARLAND LTD (04480298)
- More for G & N HARLAND LTD (04480298)
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) |
---|---|---|---|
15 Dec 2014 | TM02 | Termination of appointment of Nancy Harland as a secretary on 31 October 2014 | |
15 Dec 2014 | AP01 | Appointment of Mrs Helen Louise Harland as a director on 31 October 2014 | |
15 Dec 2014 | AP01 | Appointment of Mr Mark Harland as a director on 31 October 2014 | |
06 Aug 2014 | AR01 |
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
|
|
28 Mar 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
10 Jul 2013 | AR01 |
Annual return made up to 10 July 2013 with full list of shareholders
|
|
10 Jul 2013 | AR01 | Annual return made up to 8 July 2013 with full list of shareholders | |
18 Jun 2013 | SH01 |
Statement of capital following an allotment of shares on 1 November 2009
|
|
18 Jun 2013 | SH10 | Particulars of variation of rights attached to shares | |
18 Jun 2013 | SH08 | Change of share class name or designation | |
18 Jun 2013 | RESOLUTIONS |
Resolutions
|
|
14 Jun 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
17 Jul 2012 | AR01 | Annual return made up to 8 July 2012 with full list of shareholders | |
06 Jun 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
22 Jul 2011 | AR01 | Annual return made up to 8 July 2011 with full list of shareholders | |
18 Mar 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
10 Sep 2010 | AR01 | Annual return made up to 8 July 2010 with full list of shareholders | |
10 Sep 2010 | CH01 | Director's details changed for Nancy Harland on 2 October 2009 | |
16 Mar 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
30 Jul 2009 | 363a | Return made up to 08/07/09; full list of members | |
26 Feb 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
05 Aug 2008 | 363s | Return made up to 08/07/08; no change of members | |
17 Mar 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
25 Jul 2007 | 363s | Return made up to 08/07/07; no change of members | |
28 Mar 2007 | AA | Total exemption small company accounts made up to 31 October 2006 |