THE HARLEYFORD GROUP LIMITED

Company number 06842381

Date	Type	Description	View / Download
06 Apr 2016	CH01	Director's details changed for Mr Robert Charles Marsh on 31 December 2015	(2 pages)
08 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
02 Apr 2015	AP03	Appointment of Mrs Lynda Catchpole as a secretary on 31 March 2015	(2 pages)
02 Apr 2015	TM02	Termination of appointment of Michelle Spicer as a secretary on 31 March 2015	(1 page)
12 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 1,466	(5 pages)
11 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
10 Mar 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 1,466	(5 pages)
03 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
13 Mar 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	(6 pages)
13 Mar 2013	AD01	Registered office address changed from 41 Welbeck Street London W1G 8EA Uk on 13 March 2013	(1 page)
13 Mar 2013	AD02	Register inspection address has been changed from 41 Welbeck Street London W1G 8EA United Kingdom	(1 page)
13 Mar 2013	AD03	Register(s) moved to registered inspection location	(1 page)
27 Dec 2012	SH01	Statement of capital following an allotment of shares on 22 May 2012 GBP 1,466	(3 pages)
10 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
17 Sep 2012	SH01	Statement of capital following an allotment of shares on 22 May 2012 GBP 1,465	(3 pages)
06 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 May 2012	AP01	Appointment of Mrs Susan Patricia Folley as a director	(2 pages)
15 Mar 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	(4 pages)
01 Apr 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
14 Mar 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	(4 pages)
03 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
16 Mar 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders	(5 pages)
15 Mar 2010	AD02	Register inspection address has been changed	(1 page)
10 Mar 2009	NEWINC	Incorporation	(20 pages)