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HARLEY INTERNATIONAL LIMITED

Company number 04936594

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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)
24 Oct 2009 CH01 Director's details changed for Roberta Josie Burton on 24 October 2009
11 Sep 2009 AA Accounts for a dormant company made up to 30 September 2008
05 Sep 2009 225 Accounting reference date shortened from 30/11/2008 to 30/09/2008
12 Jun 2009 SA Statement of affairs
12 Jun 2009 88(2) Capitals not rolled up
12 Jun 2009 123 Nc inc already adjusted 30/09/08
04 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
12 Nov 2008 363a Return made up to 17/10/08; full list of members
12 Nov 2008 288c Director and secretary's change of particulars / roberta collins / 11/11/2008
14 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
11 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007
31 Oct 2007 363s Return made up to 17/10/07; no change of members
28 Aug 2007 AA Accounts for a dormant company made up to 30 November 2006
31 Oct 2006 363s Return made up to 17/10/06; full list of members
12 Jul 2006 AA Accounts for a dormant company made up to 30 November 2005
28 Oct 2005 363s Return made up to 17/10/05; full list of members
10 Jun 2005 AA Accounts for a dormant company made up to 30 November 2004
21 Oct 2004 363s Return made up to 17/10/04; full list of members
26 Jan 2004 288a New director appointed
26 Jan 2004 288a New secretary appointed;new director appointed
26 Jan 2004 88(2)R Ad 18/10/03--------- £ si 2@1=2 £ ic 1/3
26 Jan 2004 225 Accounting reference date extended from 31/10/04 to 30/11/04
28 Oct 2003 288b Secretary resigned
28 Oct 2003 288b Director resigned
28 Oct 2003 287 Registered office changed on 28/10/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY