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HARTING MANUFACTURING UK LIMITED

Company number 05540447

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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)
29 Jun 2010 AA Full accounts made up to 30 September 2009
10 May 2010 CH01 Director's details changed for Peter Jack Hannon on 5 May 2010
10 May 2010 CH01 Director's details changed for Margrit Harting-Kohlhase on 5 May 2010
10 May 2010 CH01 Director's details changed for Dietmar Harting on 5 May 2010
10 May 2010 CH01 Director's details changed for Paul Atkinson on 5 May 2010
10 May 2010 CH03 Secretary's details changed for Peter Jack Hannon on 5 May 2010
28 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
16 Nov 2009 AD01 Registered office address changed from Cornwall Court 19 Cornwall Street Birmingham B3 2DT on 16 November 2009
17 Jul 2009 AA Full accounts made up to 30 September 2008
14 Apr 2009 363a Return made up to 11/04/09; full list of members
30 Jun 2008 AA Full accounts made up to 30 September 2007
15 Apr 2008 363a Return made up to 11/04/08; full list of members
15 Jun 2007 AA Full accounts made up to 30 September 2006
24 May 2007 363a Return made up to 11/04/07; full list of members
21 May 2007 288c Director's particulars changed
11 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Apr 2006 363a Return made up to 11/04/06; full list of members
24 Oct 2005 288c Secretary's particulars changed;director's particulars changed
15 Sep 2005 288a New secretary appointed;new director appointed
15 Sep 2005 288a New director appointed
15 Sep 2005 288a New director appointed
15 Sep 2005 288a New director appointed
15 Sep 2005 225 Accounting reference date extended from 31/08/06 to 30/09/06