- Company Overview for HARROW PARTNERS LIMITED (07459759)
- Filing history for HARROW PARTNERS LIMITED (07459759)
- People for HARROW PARTNERS LIMITED (07459759)
- More for HARROW PARTNERS LIMITED (07459759)
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) |
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21 Dec 2015 | AR01 |
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
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28 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
08 Jan 2015 | AR01 |
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
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08 Jan 2015 | AD02 | Register inspection address has been changed from Second Floor Market Road Wickford Essex SS12 0FD United Kingdom to 1St Floor Victory House 99-101 Regent Street London W1B 4EZ | |
07 Jan 2015 | CH04 | Secretary's details changed for Regent Corporate Secretaries Ltd on 6 January 2015 | |
07 Jan 2015 | CH04 | Secretary's details changed for Regent Corporate Secretaries Ltd on 7 January 2015 | |
07 Jan 2015 | CH04 | Secretary's details changed for Regent Corporate Secretaries Limited on 7 January 2015 | |
06 Jan 2015 | CH01 | Director's details changed for Mr David Richard Minnett on 6 January 2015 | |
12 Dec 2014 | AP04 | Appointment of Regent Corporate Secretaries Limited as a secretary on 24 November 2014 | |
12 Dec 2014 | TM01 | Termination of appointment of Carlo Scribani Rossi as a director on 24 November 2014 | |
12 Dec 2014 | TM01 | Termination of appointment of Amy Redmond as a director on 24 November 2014 | |
12 Dec 2014 | AD01 | Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR to 1St Floor Victory House 99-101 Regent Street London W1B 4EZ on 12 December 2014 | |
12 Dec 2014 | AP01 | Appointment of Mr David Richard Minnett as a director on 24 November 2014 | |
20 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
04 Dec 2013 | AR01 |
Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-04
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26 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
11 Apr 2013 | CH01 | Director's details changed for Mr. Carlo Scribani on 1 March 2013 | |
06 Mar 2013 | AP01 | Appointment of Mr. Carlo Scribani as a director | |
04 Dec 2012 | AR01 | Annual return made up to 3 December 2012 with full list of shareholders | |
04 Dec 2012 | AD02 | Register inspection address has been changed from Second Floor Market Road Wickford Essex SS12 0BB United Kingdom | |
09 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
06 Aug 2012 | SH19 |
Statement of capital on 6 August 2012
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06 Aug 2012 | CAP-SS | Solvency statement dated 31/07/12 | |
06 Aug 2012 | RESOLUTIONS |
Resolutions
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02 Aug 2012 | AP01 | Appointment of Miss Amy Redmond as a director |