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HARMONY TIMBER SOLUTIONS UK LIMITED

Company number 07646093

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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)
16 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
27 May 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jul 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
02 Jul 2013 CH01 Director's details changed for Mr Jerzy Laskowske on 29 May 2012
09 May 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
01 May 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jan 2012 AA01 Previous accounting period shortened from 31 May 2012 to 31 December 2011
20 Dec 2011 AP01 Appointment of Mr Jerzy Laskowske as a director
20 Dec 2011 AD01 Registered office address changed from Unit 2a Canterbury Industrial Park Hersden Canterbury Kent CT3 4HQ United Kingdom on 20 December 2011
10 Nov 2011 SH01 Statement of capital following an allotment of shares on 16 June 2011
  • GBP 100
06 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
23 Jun 2011 AP01 Appointment of Mr Norman John Gore as a director
06 Jun 2011 AP01 Appointment of Mr Garrett Dempsey as a director
06 Jun 2011 TM01 Termination of appointment of Andrew Davis as a director
03 Jun 2011 CERTNM Company name changed goldenglove LIMITED\certificate issued on 03/06/11
  • RES15 ‐ Change company name resolution on 2011-06-03
  • NM01 ‐ Change of name by resolution
03 Jun 2011 AD01 Registered office address changed from 41 Chalton Street London Greater London NW1 1JD United Kingdom on 3 June 2011
24 May 2011 NEWINC Incorporation