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HARBRO LIMITED

Company number SC230773

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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)
30 Jan 2008 AA Full accounts made up to 30 June 2007
29 Oct 2007 288a New director appointed
29 Oct 2007 288a New director appointed
29 Oct 2007 288a New director appointed
29 Oct 2007 288a New director appointed
29 Oct 2007 288b Director resigned
30 Apr 2007 363a Return made up to 25/04/07; full list of members
08 Jan 2007 AA Full accounts made up to 30 June 2006
15 Dec 2006 419a(Scot) Dec mort/charge *
07 Jul 2006 419a(Scot) Dec mort/charge *
05 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2006 363a Return made up to 25/04/06; full list of members
15 May 2006 288a New secretary appointed
15 May 2006 288b Secretary resigned
13 Mar 2006 288b Director resigned
26 Jan 2006 AA Full accounts made up to 30 June 2005
02 Nov 2005 419a(Scot) Dec mort/charge *
05 Oct 2005 288b Director resigned
17 May 2005 363a Return made up to 25/04/05; full list of members
10 May 2005 353 Location of register of members
03 May 2005 288c Director's particulars changed
16 Feb 2005 88(3) Particulars of contract relating to shares
16 Feb 2005 88(2)R Ad 14/02/05--------- £ si 2624900@1=2624900 £ ic 3000000/5624900
16 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights