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JG HARBORNE LTD

Company number 04980971

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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)
21 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
26 Feb 2014 SH19 Statement of capital on 26 February 2014
  • GBP 100
26 Feb 2014 CAP-SS Solvency statement dated 12/02/14
26 Feb 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
26 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
06 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
27 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
13 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
02 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
12 Oct 2011 AA01 Previous accounting period shortened from 31 March 2011 to 28 February 2011
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
12 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Christopher John Ball on 1 December 2009
19 May 2009 363a Return made up to 01/12/08; full list of members
31 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
28 Dec 2008 363s Return made up to 01/12/07; full list of members
  • 363(287) ‐ Registered office changed on 28/12/08
  • 363(288) ‐ Secretary's particulars changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
24 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
29 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
19 Jan 2007 363s Return made up to 01/12/06; full list of members
05 Jan 2006 363s Return made up to 01/12/05; full list of members
07 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
19 Sep 2005 225 Accounting reference date extended from 31/12/04 to 31/03/05