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HARNESS CARE LTD

Company number 06584450

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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)
13 May 2016 CH01 Director's details changed for Mr Grahame Keith Bostock on 1 January 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 May 2015
06 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 31
  • ANNOTATION Clarification a second filed AR01 was registered on 28/05/2015
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 31
20 May 2014 SH01 Statement of capital following an allotment of shares on 18 July 2013
  • GBP 31
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Jun 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
09 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
24 Dec 2012 AP01 Appointment of Mr Grahame Keith Bostock as a director
28 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
13 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
28 Oct 2011 TM01 Termination of appointment of Etheldreda Kong as a director
11 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
07 Feb 2011 AA Total exemption full accounts made up to 31 March 2010
17 May 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Dr Etheldreda Kee Ching Kong on 6 May 2010
17 May 2010 CH01 Director's details changed for Caroline Kerby on 6 May 2010
23 Apr 2010 AA Total exemption full accounts made up to 31 March 2009
28 Jan 2010 AA01 Previous accounting period shortened from 31 May 2009 to 31 March 2009
15 Sep 2009 363a Return made up to 06/05/09; full list of members
15 Sep 2009 287 Registered office changed on 15/09/2009 from, 10 kingfisher way, london, NW10 8TF
05 Jun 2009 288c Director's change of particulars / etheldreda kong / 06/05/2009
05 Jun 2009 288c Director and secretary's change of particulars / caroline kerby / 06/05/2009