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HARNBURY LTD

Company number 01386303

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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)
01 Jul 2016 AA Accounts for a small company made up to 30 September 2015
09 Feb 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
04 Feb 2016 TM02 Termination of appointment of Mary Saroja Reynard as a secretary on 4 December 2015
01 Jul 2015 AA Accounts for a small company made up to 30 September 2014
09 Jan 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
09 Jul 2014 AA Accounts for a small company made up to 30 September 2013
29 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
04 Jul 2013 AA Accounts for a small company made up to 30 September 2012
08 Feb 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
04 Jul 2012 AA Accounts for a small company made up to 30 September 2011
31 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
04 Jul 2011 AA Accounts for a small company made up to 30 September 2010
24 Jan 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
06 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 4
31 Aug 2010 AP01 Appointment of Mr Maecello Guiseppe Distefano as a director
03 Mar 2010 AA Accounts for a dormant company made up to 30 September 2009
29 Jan 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Remigio Distefano on 29 January 2010
20 Feb 2009 AA Accounts for a dormant company made up to 30 September 2008
23 Jan 2009 363a Return made up to 28/12/08; full list of members
01 Aug 2008 AA Accounts for a dormant company made up to 30 September 2007
11 Mar 2008 363s Return made up to 28/12/07; no change of members