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CONTIM HARROW LTD.

Company number 01750855

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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)
16 Feb 2000 363s Return made up to 17/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 Dec 1999 287 Registered office changed on 03/12/99 from: neway house station road mickleover derby derbyshire DE3 5TZ
01 Nov 1999 AA Accounts for a dormant company made up to 31 December 1998
03 Jun 1999 287 Registered office changed on 03/06/99 from: new way house station road, mickleover derby derbyshire DE3 5TZ
14 May 1999 288b Secretary resigned
14 May 1999 288a New secretary appointed
02 May 1999 287 Registered office changed on 02/05/99 from: 4,highlands court cranmore avenue shirley solihull B90 4LE
17 Feb 1999 363s Return made up to 31/01/99; full list of members
25 Sep 1998 AA Accounts for a dormant company made up to 31 December 1997
13 May 1998 288b Director resigned
13 May 1998 288a New director appointed
12 Feb 1998 363s Return made up to 31/01/98; no change of members
04 Sep 1997 AA Accounts for a dormant company made up to 31 December 1996
11 Feb 1997 363s Return made up to 31/01/97; no change of members
01 Aug 1996 AA Full accounts made up to 31 December 1995
31 Jul 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Jul 1996 AUD Auditor's resignation
20 Feb 1996 363s Return made up to 31/01/96; full list of members
15 Jan 1996 288 Director resigned
13 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 1995 AA Full accounts made up to 31 December 1994
11 Aug 1995 403a Declaration of satisfaction of mortgage/charge
11 Aug 1995 403a Declaration of satisfaction of mortgage/charge