HARLOW BROS HOLDINGS LIMITED

Company number 07582674

Date	Type	Description	View / Download
15 Sep 2015	CH01	Director's details changed for Mr Paul Vincent John Harlow on 17 July 2015	(2 pages)
15 Sep 2015	CH01	Director's details changed for Mr David Poli on 17 July 2015	(2 pages)
29 Jul 2015	AP01	Appointment of Mr David Poli as a director on 29 May 2015	(2 pages)
29 Jul 2015	AP01	Appointment of Mr Christopher Michael Whitlock as a director on 20 July 2015	(2 pages)
09 Apr 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 112,136	(8 pages)
09 Apr 2015	AA	Group of companies' accounts made up to 30 June 2014	(32 pages)
04 Mar 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
04 Mar 2015	SH08	Change of share class name or designation	(2 pages)
06 May 2014	SH01	Statement of capital following an allotment of shares on 28 November 2013 GBP 121,450	(21 pages)
23 Apr 2014	SH01	Statement of capital following an allotment of shares on 28 November 2013 GBP 112,136	(20 pages)
23 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
23 Apr 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(4 pages)
23 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
04 Apr 2014	AA	Group of companies' accounts made up to 30 June 2013	(31 pages)
01 Apr 2014	TM01	Termination of appointment of Vernon Harlow as a director	(1 page)
01 Apr 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 112,136	(9 pages)
17 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	(8 pages)
17 Apr 2013	AD01	Registered office address changed from Hathern Road Long Whatton Loughborough Leicestershire LE12 5DE on 17 April 2013	(1 page)
16 Apr 2013	TM02	Termination of appointment of John Harlow as a secretary	(1 page)
02 Apr 2013	AA	Group of companies' accounts made up to 30 June 2012	(28 pages)
11 Sep 2012	AP03	Appointment of David Alan Poli as a secretary	(3 pages)
11 Sep 2012	TM01	Termination of appointment of John Harlow as a director	(2 pages)
04 May 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 29/06/2011	(10 pages)
26 Apr 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	(10 pages)
23 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(3 pages)