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HARLOW F.M. LIMITED

Company number 02757939

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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)
17 Nov 2005 288c Director's particulars changed
16 Nov 2005 363s Return made up to 22/10/05; full list of members
01 Nov 2005 AA Full accounts made up to 31 March 2005
14 Sep 2005 288a New secretary appointed
14 Sep 2005 287 Registered office changed on 14/09/05 from: 1 passage street bristol BS2 0JF
14 Sep 2005 288b Secretary resigned
08 Nov 2004 363a Return made up to 22/10/04; full list of members
30 Oct 2004 AA Full accounts made up to 31 March 2004
03 Feb 2004 AA Full accounts made up to 31 March 2003
19 Nov 2003 363a Return made up to 22/10/03; full list of members
08 Aug 2003 288b Director resigned
08 Aug 2003 288a New director appointed
03 Feb 2003 AA Full accounts made up to 31 March 2002
07 Nov 2002 363a Return made up to 22/10/02; full list of members
31 Jul 2002 288b Director resigned
16 Jan 2002 AA Full accounts made up to 31 March 2001
09 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2001 363a Return made up to 22/10/01; full list of members
05 Nov 2001 288b Director resigned
30 May 2001 288b Director resigned
03 Apr 2001 287 Registered office changed on 03/04/01 from: terminal 4 3B2 stonehill green, westlea swindon wiltshire SN5 7HB
22 Feb 2001 288a New director appointed
22 Feb 2001 288a New director appointed
20 Feb 2001 225 Accounting reference date extended from 30/09/00 to 31/03/01
31 Oct 2000 363a Return made up to 22/10/00; full list of members