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HAROYS LIMITED

Company number 05166772

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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)
25 Jan 2016 AP01 Appointment of Mr Tracey Moores as a director on 5 January 2016
22 Jan 2016 TM01 Termination of appointment of Tracey Moores as a director on 5 January 2016
24 Sep 2015 AP01 Appointment of Mr Peter Norman Simpson as a director on 17 August 2015
27 Aug 2015 AA01 Current accounting period shortened from 30 June 2016 to 31 March 2016
26 Aug 2015 TM01 Termination of appointment of Karen Lock as a director on 17 August 2015
26 Aug 2015 TM01 Termination of appointment of Jeffrey Melvyn Lock as a director on 17 August 2015
26 Aug 2015 TM02 Termination of appointment of Karen Lock as a secretary on 17 August 2015
26 Aug 2015 AD01 Registered office address changed from 3 Durrant Road Bournemouth Dorset BH2 6NE to 141 Parkwood Road Bournemouth Dorset BH5 2BT on 26 August 2015
26 Aug 2015 AP03 Appointment of Mr Peter Norman Simpson as a secretary on 17 August 2015
26 Aug 2015 AP01 Appointment of Mr Tracey Moores as a director on 17 August 2015
26 Aug 2015 AP01 Appointment of Mr John Henry Christian Latimer as a director on 17 August 2015
07 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
15 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
30 Jun 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
11 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
18 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
17 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
11 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
27 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
25 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
08 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Karen Lock on 1 October 2009
08 Jul 2010 CH01 Director's details changed for Jeffrey Melvyn Lock on 1 October 2009
08 Jul 2010 CH03 Secretary's details changed for Karen Lock on 1 October 2009