HS HARLOW LIMITED

Company number 02012269

Date	Type	Description	View / Download
20 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(6 pages)
08 Feb 2011	AP01	Appointment of Mr Dean Johnson as a director	(2 pages)
04 Jun 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
21 May 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
21 May 2010	CH01	Director's details changed for Director Walter Inabnit on 31 March 2010	(2 pages)
20 May 2010	CH01	Director's details changed for David Charles Wright on 31 March 2010	(2 pages)
20 May 2010	CH03	Secretary's details changed for Stephen David Jacobs on 31 March 2010	(1 page)
12 May 2010	CC04	Statement of company's objects	(2 pages)
12 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
26 Jun 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
22 Apr 2009	288c	Secretary's change of particulars / stephen jacobs / 22/04/2009	(1 page)
22 Apr 2009	363a	Return made up to 31/03/09; full list of members	(3 pages)
07 Jan 2009	288a	Director appointed director walter inabnit	(2 pages)
18 Aug 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
03 Jul 2008	288a	Secretary appointed stephen david jacobs	(1 page)
30 Jun 2008	288b	Appointment terminated secretary roger bethel	(1 page)
08 May 2008	288b	Appointment terminated director brian woodcock	(1 page)
25 Apr 2008	363a	Return made up to 31/03/08; full list of members	(3 pages)
24 Apr 2008	288c	Director's change of particulars / david wright / 31/03/2008	(1 page)
09 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
08 Apr 2008	287	Registered office changed on 08/04/2008 from edinburgh way harlow essex CM20 2TT	(1 page)
03 Jul 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
01 Jun 2007	363a	Return made up to 31/03/07; full list of members	(2 pages)
13 Jun 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
30 May 2006	363s	Return made up to 31/03/06; full list of members	(7 pages)