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HARBOROUGH LONDON LIMITED

Company number 04891601

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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)
18 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
22 Oct 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 2
02 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
12 Dec 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
12 Dec 2012 AD01 Registered office address changed from 15 Half Moon Crescent Oadby Leicester LE2 4HD United Kingdom on 12 December 2012
12 Dec 2012 CH01 Director's details changed for Mrs Caroline Simpson Watkinson on 1 September 2012
12 Dec 2012 CH03 Secretary's details changed for Diana Craddock on 1 September 2012
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
22 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
22 Nov 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
22 Nov 2010 CH01 Director's details changed for Caroline Simpson Watkinson on 8 September 2010
02 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
13 Apr 2010 AD01 Registered office address changed from the Old Mill, 9 Soar Lane Leicester Leicestershire LE3 5DE on 13 April 2010
09 Sep 2009 363a Return made up to 08/09/09; full list of members
20 Feb 2009 AA Total exemption small company accounts made up to 30 November 2008
25 Sep 2008 363a Return made up to 08/09/08; full list of members
30 Apr 2008 AA Total exemption small company accounts made up to 30 November 2007
28 Sep 2007 363a Return made up to 08/09/07; full list of members
28 Aug 2007 287 Registered office changed on 28/08/07 from: hkm LLP, the old mill 9 soar lane leicester LE3 5DE
10 Jul 2007 AA Total exemption small company accounts made up to 30 November 2006
05 Jul 2007 363s Return made up to 08/09/06; full list of members; amend
  • 363(288) ‐ Secretary resigned
29 Mar 2007 288c Secretary's particulars changed;director's particulars changed
28 Sep 2006 363a Return made up to 08/09/06; full list of members
28 Sep 2006 287 Registered office changed on 28/09/06 from: c/o hkm harlow khandia misrey accountancy the old mill,9 soar lane leicester LE3 5DE