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HARKESS-ORD (GB) LIMITED

Company number 04719674

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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)
03 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
03 Apr 2012 AA Full accounts made up to 30 June 2011
12 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
07 Apr 2011 AA Full accounts made up to 30 June 2010
01 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
06 Apr 2010 AA Full accounts made up to 30 June 2009
03 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Graeme John Ord on 31 January 2010
21 Apr 2009 AA Full accounts made up to 30 June 2008
28 Jan 2009 363a Return made up to 31/12/08; full list of members
26 Sep 2008 287 Registered office changed on 26/09/2008 from 3 millharbour london E14 9XP
22 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
16 May 2008 AA Full accounts made up to 30 June 2007
07 Jan 2008 363a Return made up to 31/12/07; full list of members
10 May 2007 AA Full accounts made up to 30 June 2006
25 Apr 2007 363a Return made up to 01/04/07; full list of members
26 Oct 2006 287 Registered office changed on 26/10/06 from: cumbrian house meridian gate london E14 9FJ
21 Apr 2006 363a Return made up to 01/04/06; full list of members
29 Dec 2005 AA Full accounts made up to 30 June 2005
14 Apr 2005 AA Full accounts made up to 30 June 2004
06 Apr 2005 363s Return made up to 01/04/05; full list of members
21 Mar 2005 88(3) Particulars of contract relating to shares
21 Mar 2005 88(2)R Ad 01/07/03--------- £ si 24998@1
21 Mar 2005 123 Nc inc already adjusted 01/07/03
21 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities