THE HARBRO GROUP LTD.

Company number SC062328

Date	Type	Description	View / Download
24 Oct 2006	363a	Return made up to 19/09/06; full list of members	(6 pages)
10 Jul 2006	288a	New director appointed	(1 page)
05 Jun 2006	288a	New director appointed	(1 page)
24 Jan 2006	AA	Group of companies' accounts made up to 30 June 2005	(31 pages)
11 Nov 2005	363s	Return made up to 19/09/05; full list of members	(15 pages)
29 Jan 2005	AA	Group of companies' accounts made up to 30 June 2004	(30 pages)
22 Oct 2004	410(Scot)	Partic of mort/charge *	(3 pages)
22 Oct 2004	363s	Return made up to 19/09/04; full list of members	(15 pages)
19 Oct 2004	410(Scot)	Partic of mort/charge *	(3 pages)
19 Oct 2004	419a(Scot)	Dec mort/charge *	(2 pages)
15 Oct 2004	288a	New secretary appointed	(3 pages)
09 Oct 2004	287	Registered office changed on 09/10/04 from: markethill road turriff aberdeenshire AB53 4EL	(1 page)
23 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Shareholders agreement 02/03/04
23 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
22 Mar 2004	AA	Group of companies' accounts made up to 30 June 2003	(31 pages)
06 Dec 2003	363s	Return made up to 19/09/03; full list of members 363(287) ‐ Registered office changed on 06/12/03	(16 pages)
02 Jan 2003	AA	Group of companies' accounts made up to 30 June 2002	(32 pages)
12 Nov 2002	CERTNM	Company name changed harbro farm sales LIMITED\certificate issued on 12/11/02	(2 pages)
18 Oct 2002	363s	Return made up to 19/09/02; no change of members	(12 pages)
05 Aug 2002	419a(Scot)	Dec mort/charge *	(4 pages)
19 Dec 2001	AA	Group of companies' accounts made up to 31 March 2001	(27 pages)
13 Dec 2001	225	Accounting reference date extended from 31/03/02 to 30/06/02	(1 page)
09 Oct 2001	363s	Return made up to 19/09/01; no change of members	(9 pages)
16 May 2001	288a	New director appointed	(2 pages)
16 May 2001	288a	New director appointed	(2 pages)