KIER HARLOW LIMITED

Company number 05961079

Date	Type	Description	View / Download
20 Nov 2008	288b	Appointment terminated director david sheridan	(1 page)
09 Oct 2008	363a	Return made up to 09/10/08; full list of members	(5 pages)
01 Oct 2008	288b	Appointment terminated director jane nelson	(1 page)
12 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
12 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Re sect 3.4 of articles pre emption 01/02/2007 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(19 pages)
14 Apr 2008	AA	Full accounts made up to 30 June 2007	(13 pages)
07 Mar 2008	288a	Director appointed mr david anthony sheridan	(1 page)
27 Feb 2008	288b	Appointment terminated director john bradley	(1 page)
10 Oct 2007	363a	Return made up to 09/10/07; full list of members	(3 pages)
10 Oct 2007	288c	Director's particulars changed	(1 page)
10 Oct 2007	190	Location of debenture register	(1 page)
10 Oct 2007	353	Location of register of members	(1 page)
10 Oct 2007	287	Registered office changed on 10/10/07 from: kier harlow LIMITED, tempsford hall, sandy bedfordshire SG19 2BD	(1 page)
13 Jun 2007	288a	New director appointed	(1 page)
02 May 2007	288a	New director appointed	(1 page)
30 Apr 2007	288a	New director appointed	(1 page)
27 Apr 2007	288b	Director resigned	(1 page)
27 Apr 2007	288b	Director resigned	(1 page)
27 Apr 2007	288b	Secretary resigned	(1 page)
27 Apr 2007	288a	New secretary appointed	(1 page)
08 Mar 2007	288a	New director appointed	(1 page)
07 Mar 2007	225	Accounting reference date shortened from 31/10/07 to 30/06/07	(1 page)
07 Mar 2007	88(2)R	Ad 01/02/07-01/02/07 £ si 249@1=249 £ ic 1/250	(1 page)
07 Mar 2007	288a	New director appointed	(1 page)
07 Mar 2007	123	£ nc 1000/1249 01/02/07	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next