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ALFONS HAAR LIMITED

Company number 03049373

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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)
09 May 1999 363s Return made up to 01/04/99; full list of members
03 Nov 1998 AA Accounts for a small company made up to 31 December 1997
04 Jun 1998 88(2)R Ad 30/12/97--------- £ si 150000@1
22 May 1998 363s Return made up to 01/04/98; change of members
21 Jan 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Jan 1998 123 £ nc 100000/500000 30/12/97
15 Jan 1998 395 Particulars of mortgage/charge
24 Oct 1997 AA Accounts for a small company made up to 31 December 1996
06 May 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 May 1997 123 £ nc 1000/100900 29/12/95
17 Apr 1997 363s Return made up to 01/04/97; no change of members
17 Apr 1996 363s Return made up to 01/04/96; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Mar 1996 AA Accounts for a small company made up to 31 December 1995
18 Jan 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 Dec 1995 395 Particulars of mortgage/charge
13 Sep 1995 287 Registered office changed on 13/09/95 from: 40 the paddock kirkheaton huddersfield west yorkshire HD5 0ER
07 Jul 1995 287 Registered office changed on 07/07/95 from: unit 2A triangle business park birstall leeds
07 Jul 1995 88(2)R Ad 25/04/95--------- £ si 99@1=99 £ ic 1/100
07 Jul 1995 224 Accounting reference date notified as 31/12
01 May 1995 287 Registered office changed on 01/05/95 from: 12 york place leeds LS1 2DS
01 May 1995 288 New director appointed
01 May 1995 288 New secretary appointed
01 May 1995 288 Secretary resigned
01 May 1995 288 Director resigned