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WILLIAMS HARLOW COMMERCIAL LTD.

Company number 04734881

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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)
11 Feb 2014 AA Total exemption full accounts made up to 30 April 2013
25 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
31 Jan 2013 AA Total exemption full accounts made up to 30 April 2012
11 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
09 Jan 2012 AA Total exemption full accounts made up to 30 April 2011
15 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
28 Sep 2010 AA Total exemption full accounts made up to 30 April 2010
19 May 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
17 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
14 May 2009 363a Return made up to 15/04/09; full list of members
21 Jan 2009 AA Total exemption full accounts made up to 30 April 2008
01 Dec 2008 363a Return made up to 15/04/08; full list of members
28 Nov 2008 288b Appointment terminated secretary newbridge registrars LIMITED
05 Nov 2008 288c Director and secretary's change of particulars / michael walter / 23/10/2008
05 Nov 2008 287 Registered office changed on 05/11/2008 from 3RD floor bank house 1-7 sutton court road sutton surrey SM1 4SP
04 Feb 2008 AA Total exemption full accounts made up to 30 April 2007
18 Jul 2007 363s Return made up to 15/04/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jun 2007 123 Nc inc already adjusted 30/04/04
04 May 2007 88(2)R Ad 31/03/04--------- £ si 1@1
04 May 2007 88(2)R Ad 31/03/04--------- £ si 1@1
04 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2007 AA Total exemption full accounts made up to 30 April 2006
19 Feb 2007 288a New secretary appointed