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HARLOW COUNCIL REGENERATION LIMITED

Company number SC297608

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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)
18 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Mar 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Mar 2013	AR01	Annual return made up to 23 February 2013 no member list Statement of capital on 2013-03-14 GBP 1	View PDF Annual return made up to 23 February 2013 no member list Statement of capital on 2013-03-14 GBP 1 - link opens in a new window - 17 pages (17 pages)
13 Mar 2013	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
19 Jun 2012	AR01	Annual return made up to 23 February 2012	View PDF Annual return made up to 23 February 2012 - link opens in a new window - 17 pages (17 pages)
12 Apr 2012	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
17 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
01 Aug 2011	AP01	Appointment of Edward Christopher Johnson as a director	View PDF Appointment of Edward Christopher Johnson as a director - link opens in a new window - 3 pages (3 pages)
01 Aug 2011	AP01	Appointment of John Strachan as a director	View PDF Appointment of John Strachan as a director - link opens in a new window - 3 pages (3 pages)
01 Aug 2011	AP01	Appointment of Mr Russell Mark Perrin as a director	View PDF Appointment of Mr Russell Mark Perrin as a director - link opens in a new window - 3 pages (3 pages)
01 Aug 2011	AP01	Appointment of Mr Mark Wilkinson as a director	View PDF Appointment of Mr Mark Wilkinson as a director - link opens in a new window - 3 pages (3 pages)
01 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
29 Jul 2011	CERTNM	Company name changed harlow quarter LIMITED\certificate issued on 29/07/11 CONNOT ‐	View PDF Company name changed harlow quarter LIMITED\certificate issued on 29/07/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
29 Jul 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-07-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-07-20 - link opens in a new window - 1 page (1 page)
22 Jul 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
24 Jun 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 13 pages (13 pages)
06 Jun 2011	AD01	Registered office address changed from , 180 St. Vincent Street, Glasgow, G2 5SG, United Kingdom on 6 June 2011	View PDF Registered office address changed from , 180 St. Vincent Street, Glasgow, G2 5SG, United Kingdom on 6 June 2011 - link opens in a new window - 2 pages (2 pages)
03 Jun 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	View PDF Annual return made up to 23 February 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
14 Sep 2010	AP01	Appointment of Andrew Edward Johnson as a director	View PDF Appointment of Andrew Edward Johnson as a director - link opens in a new window - 3 pages (3 pages)
14 Sep 2010	AP03	Appointment of Michael Julian White as a secretary	View PDF Appointment of Michael Julian White as a secretary - link opens in a new window - 3 pages (3 pages)
17 Aug 2010	CERTNM	Company name changed stockland (harlow quarter) LIMITED\certificate issued on 17/08/10 CONNOT ‐	View PDF Company name changed stockland (harlow quarter) LIMITED\certificate issued on 17/08/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
17 Aug 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-07-02 - link opens in a new window - 1 page (1 page)
19 Jul 2010	TM02	Termination of appointment of Stuart Duncan as a secretary	View PDF Termination of appointment of Stuart Duncan as a secretary - link opens in a new window - 2 pages (2 pages)
19 Jul 2010	TM02	Termination of appointment of Derwyn Williams as a secretary	View PDF Termination of appointment of Derwyn Williams as a secretary - link opens in a new window - 2 pages (2 pages)

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