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HARLOW GROUP LIMITED

Company number 05431685

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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 Aug 2006 363s Return made up to 21/04/06; full list of members
16 Aug 2006 288a New secretary appointed
16 Aug 2006 288b Secretary resigned
08 Aug 2006 288a New director appointed
08 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Aug 2006 155(6)b Declaration of assistance for shares acquisition
08 Aug 2006 155(6)b Declaration of assistance for shares acquisition
18 May 2006 395 Particulars of mortgage/charge
11 May 2006 CERTNM Company name changed tbh engineering LIMITED\certificate issued on 11/05/06
22 Dec 2005 287 Registered office changed on 22/12/05 from: 29 walker avenue, stratford office village, wolverton mill milton keynes, MK12 5TW
05 Aug 2005 288b Director resigned
20 Jun 2005 88(2)R Ad 27/05/05--------- £ si 9999@1=9999 £ ic 1/10000
20 Jun 2005 123 Nc inc already adjusted 27/05/05
20 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jun 2005 288a New director appointed
20 Jun 2005 288a New director appointed
20 Jun 2005 288a New director appointed
20 Jun 2005 288b Director resigned
15 Jun 2005 395 Particulars of mortgage/charge
14 Jun 2005 395 Particulars of mortgage/charge
26 May 2005 CERTNM Company name changed DUN01 LIMITED\certificate issued on 26/05/05
21 Apr 2005 NEWINC Incorporation