HARNBURY LTD

Company number 01386303

Date	Type	Description	View / Download
13 Jan 1997	363s	Return made up to 28/12/96; no change of members 363(287) ‐ Registered office changed on 13/01/97	(5 pages)
07 Jun 1996	225(1)	Accounting reference date extended from 30/06 to 30/09	(1 page)
28 May 1996	395	Particulars of mortgage/charge	(4 pages)
28 May 1996	395	Particulars of mortgage/charge	(6 pages)
12 Jan 1996	363s	Return made up to 28/12/95; full list of members	(8 pages)
12 Jan 1996	288	New director appointed	(2 pages)
12 Jan 1996	288	New director appointed	(2 pages)
12 Jan 1996	288	Director resigned	(2 pages)
12 Jan 1996	288	Director resigned	(2 pages)
12 Jan 1996	AA	Accounts for a dormant company made up to 30 June 1995	(4 pages)
04 Oct 1995	CERTNM	Company name changed capital equipment facilities lim ited\certificate issued on 05/10/95	(4 pages)
31 Jan 1995	AA	Accounts for a dormant company made up to 30 June 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 1995	363s	Return made up to 28/12/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
30 Jun 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 1994	AA	Full accounts made up to 30 June 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1994	363s	Return made up to 28/12/93; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 1993	363s	Return made up to 28/12/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 1993	AA	Full accounts made up to 30 June 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jan 1992	363s	Return made up to 28/12/91; no change of members 363(287) ‐ Registered office changed on 28/01/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 1992	AA	Full accounts made up to 30 June 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 1991	AA	Full accounts made up to 30 June 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 1991	363a	Return made up to 28/12/90; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 1990	AA	Full accounts made up to 30 June 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 1990	363	Return made up to 19/12/89; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document