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HARLOW ASPHALT LIMITED

Company number 04463542

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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)
19 Nov 2008 288a Director appointed mark john slack
11 Nov 2008 288b Appointment terminated director shaun davidson
10 Nov 2008 288b Appointment terminated director malcolm whittle
04 Nov 2008 AA Full accounts made up to 31 December 2007
23 Jun 2008 363a Return made up to 18/06/08; full list of members
05 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 May 2008 AA Full accounts made up to 31 December 2006
17 Apr 2008 288a Director appointed mark andrew swan
10 Mar 2008 288a Director appointed anthony stephen leech jones
05 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2008 288b Appointment terminated director terence last
21 Feb 2008 288a New director appointed
13 Feb 2008 288b Director resigned
13 Feb 2008 288b Director resigned
11 Feb 2008 288b Director resigned
11 Feb 2008 288b Director resigned
03 Jan 2008 288c Director's particulars changed
14 Nov 2007 288a New director appointed
14 Nov 2007 288a New director appointed
09 Nov 2007 288b Director resigned
09 Nov 2007 288b Director resigned
15 Aug 2007 288c Director's particulars changed
25 Jun 2007 363a Return made up to 18/06/07; full list of members
28 Apr 2007 AA Full accounts made up to 31 December 2005
28 Apr 2007 288a New secretary appointed