HARDING BROTHERS HOLDINGS LIMITED

Company number 06130156

Date	Type	Description	View / Download
09 Jan 2017	AA	Full accounts made up to 31 December 2015	(17 pages)
19 Oct 2016	TM01	Termination of appointment of Harold Gittelmon as a director on 5 October 2016	(1 page)
24 May 2016	MR01	Registration of charge 061301560004, created on 17 May 2016	(57 pages)
29 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,053	(10 pages)
11 Jan 2016	AP01	Appointment of Mr Atul Vini Ahuja as a director on 8 January 2016	(2 pages)
06 Jan 2016	AP01	Appointment of Mr Muralidharan Swayambunathan as a director on 1 January 2016	(2 pages)
06 Jan 2016	AP01	Appointment of Mr Ayyaswamy Choodamani as a director on 1 January 2016	(2 pages)
06 Jan 2016	AP01	Appointment of Mr Inder Nirbhay Singh Tiwana as a director on 1 January 2016	(2 pages)
27 Nov 2015	MR01	Registration of charge 061301560003, created on 18 November 2015	(28 pages)
25 Nov 2015	TM01	Termination of appointment of John Michael Barry Gibson as a director on 28 October 2015	(1 page)
14 Nov 2015	AA	Group of companies' accounts made up to 28 February 2015	(22 pages)
12 Oct 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1,053	(8 pages)
12 Oct 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	(1 page)
22 Dec 2014	AP01	Appointment of Mr Carlo Bernasconi as a director on 2 December 2014	(2 pages)
21 Nov 2014	AA	Group of companies' accounts made up to 28 February 2014	(22 pages)
27 Oct 2014	SH08	Change of share class name or designation	(2 pages)
27 Oct 2014	CC04	Statement of company's objects	(2 pages)
27 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(10 pages)
20 May 2014	SH01	Statement of capital following an allotment of shares on 15 May 2014 GBP 1,053.00	(4 pages)
19 May 2014	SH06	Cancellation of shares. Statement of capital on 19 May 2014 GBP 1,026.50	(4 pages)
19 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
19 May 2014	SH03	Purchase of own shares.	(3 pages)
30 Apr 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders	(6 pages)
04 Dec 2013	AA	Group of companies' accounts made up to 28 February 2013	(22 pages)
27 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(6 pages)

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