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E.HARDING & SONS LIMITED

Company number 06298111

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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)
05 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
31 May 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Oct 2010 AP01 Appointment of Brian Sergio Austin as a director
13 Oct 2010 AP01 Appointment of Blain Alan Tiffany as a director
13 Oct 2010 TM01 Termination of appointment of Ian Griffiths as a director
13 Oct 2010 TM01 Termination of appointment of Stephen Hooks as a director
15 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
28 Jun 2010 AD03 Register(s) moved to registered inspection location
28 Jun 2010 AD02 Register inspection address has been changed
27 Oct 2009 CH03 Secretary's details changed for Robert Jon Perna on 1 October 2009
26 Oct 2009 CH01 Director's details changed for Michael Howard Goldberg on 1 October 2009
26 Oct 2009 CH01 Director's details changed
26 Oct 2009 CH01 Director's details changed for Ian Peter Griffiths on 1 October 2009
26 Oct 2009 CH01 Director's details changed for Stephen V Hooks on 1 October 2009
07 Jul 2009 363a Return made up to 02/07/09; full list of members
29 Apr 2009 288c Director's change of particulars / ian griffiths / 26/03/2009
19 Feb 2009 AAMD Amended accounts made up to 31 December 2008
04 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Nov 2008 288a Secretary appointed robert jon perna
17 Nov 2008 288b Appointment terminated secretary sherry holland
02 Oct 2008 225 Accounting reference date extended from 31/07/2008 to 31/12/2008
29 Jul 2008 363a Return made up to 02/07/08; full list of members
14 Jul 2008 288c Director's change of particulars / stephen hooks / 01/07/2008
14 Jul 2008 288c Director's change of particulars / patrick anderson / 01/07/2008