Advanced company searchLink opens in new window

HARRY FAIRCLOUGH LIMITED

Company number 00368085

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Aug 2007 363a Return made up to 14/08/07; full list of members
31 Jan 2007 AA Group of companies' accounts made up to 31 March 2006
12 Jan 2007 288a New director appointed
12 Jan 2007 288b Director resigned
12 Jan 2007 288b Director resigned
04 Aug 2006 363a Return made up to 26/07/06; full list of members
03 Aug 2006 288a New director appointed
15 Sep 2005 AA Group of companies' accounts made up to 31 March 2005
08 Aug 2005 363s Return made up to 26/07/05; full list of members
27 Oct 2004 363s Return made up to 04/08/04; full list of members
  • 363(287) ‐ Registered office changed on 27/10/04
16 Aug 2004 AA Group of companies' accounts made up to 31 March 2004
30 Dec 2003 AA Group of companies' accounts made up to 31 March 2003
26 Aug 2003 363s Return made up to 04/08/03; no change of members
15 Nov 2002 AA Group of companies' accounts made up to 31 March 2002
03 Sep 2002 363a Return made up to 04/08/02; full list of members
10 Aug 2002 288b Secretary resigned;director resigned
10 Aug 2002 288a New secretary appointed
21 Sep 2001 363a Return made up to 04/08/01; full list of members
05 Jul 2001 AA Group of companies' accounts made up to 31 March 2001
03 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jul 2001 88(2)R Ad 29/06/01--------- £ si 10000@1=10000 £ ic 252110/262110
30 Oct 2000 169 £ ic 262110/252110 05/10/00 £ sr 10000@1=10000
19 Oct 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Oct 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution