HARLOW (LONDON) LIMITED

Company number 03879508

Date	Type	Description	View / Download
12 Jun 2013	AP01	Appointment of Nicholas James Dargan as a director	(2 pages)
05 Jun 2013	TM01	Termination of appointment of Samantha Wren as a director	(1 page)
17 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(5 pages)
10 Sep 2012	AA	Full accounts made up to 31 March 2012	(21 pages)
21 Jun 2012	AP01	Appointment of Samantha Anne Wren as a director	(2 pages)
20 Jun 2012	TM01	Termination of appointment of Timothy Kidd as a director	(1 page)
16 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
16 Jan 2012	CC04	Statement of company's objects	(2 pages)
14 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(5 pages)
26 Aug 2011	AA	Full accounts made up to 31 March 2011	(21 pages)
21 Apr 2011	AP01	Appointment of Mr Timothy Charles Kidd as a director	(2 pages)
20 Apr 2011	AP01	Appointment of Mr Andrew Berry as a director	(2 pages)
20 Apr 2011	TM01	Termination of appointment of John Herbert as a director	(1 page)
01 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(6 pages)
09 Jul 2010	AA	Full accounts made up to 31 March 2010	(19 pages)
18 Feb 2010	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(7 pages)
14 Oct 2009	CH03	Secretary's details changed for Deborah Anne Abrehart on 13 October 2009	(1 page)
14 Oct 2009	CH01	Director's details changed for Mr John William Herbert on 12 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Vanessa Anne Cruwys on 12 October 2009	(1 page)
20 Aug 2009	AA	Full accounts made up to 31 March 2009	(18 pages)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	(19 pages)
02 Dec 2008	363a	Return made up to 30/11/08; full list of members	(3 pages)
27 Jun 2008	288b	Appointment terminated director george macdonald	(1 page)
18 Jan 2008	288c	Secretary's particulars changed	(1 page)
09 Jan 2008	AA	Full accounts made up to 31 March 2007	(17 pages)