HARLEY (WINCHESTER) LIMITED

Company number 06455448

Date	Type	Description	View / Download
16 Nov 2009	AP01	Appointment of Matthew Brian Rogers as a director	(3 pages)
13 Nov 2009	AR01	Annual return made up to 17 December 2008 with full list of shareholders	(6 pages)
10 Nov 2009	TM02	Termination of appointment of Daniel Whitby as a secretary	(2 pages)
10 Nov 2009	TM01	Termination of appointment of Nicholas Alford as a director	(2 pages)
10 Nov 2009	TM01	Termination of appointment of Richard Margree as a director	(2 pages)
10 Nov 2009	TM01	Termination of appointment of Timothy Walton as a director	(2 pages)
10 Nov 2009	TM01	Termination of appointment of Brendan O'grady as a director	(2 pages)
10 Nov 2009	AA03	Resignation of an auditor	(2 pages)
10 Nov 2009	SH01	Statement of capital following an allotment of shares on 6 November 2009 GBP 4,789,469.00	(5 pages)
10 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
10 Nov 2009	AUD	Auditor's resignation	(1 page)
16 Sep 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
31 Jan 2009	288b	Appointment terminated secretary brendan o'grady	(1 page)
31 Jan 2009	288a	Secretary appointed daniel whitby	(2 pages)
19 Dec 2008	363a	Return made up to 17/12/08; full list of members	(4 pages)
15 Apr 2008	288a	Director and secretary appointed brendon o'grady	(2 pages)
15 Apr 2008	288a	Director appointed tim walton	(2 pages)
15 Apr 2008	288a	Director appointed richard margree	(2 pages)
15 Apr 2008	288a	Director appointed nick alford	(2 pages)
15 Apr 2008	287	Registered office changed on 15/04/2008 from 10 norwich street london EC4A 1BD	(1 page)
15 Apr 2008	288b	Appointment terminated director bibi ally	(1 page)
15 Apr 2008	288b	Appointment terminated secretary martin henderson	(1 page)
04 Apr 2008	CERTNM	Company name changed macsco 8 LIMITED\certificate issued on 04/04/08	(13 pages)
17 Dec 2007	NEWINC	Incorporation	(18 pages)

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