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HARROW ESTATES PLC

Company number 06825371

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Company Results (links open in a new window)
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 Dec 2011 TM01 Termination of appointment of Jonathan Masters as a director
View PDF Termination of appointment of Jonathan Masters as a director - link opens in a new window - 1 page (1 page)
06 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
05 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
01 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
View PDF Annual return made up to 20 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Nov 2010 CH01 Director's details changed for Mark Leslie Nicholls on 23 November 2010
View PDF Director's details changed for Mark Leslie Nicholls on 23 November 2010 - link opens in a new window - 2 pages (2 pages)
23 Nov 2010 CH01 Director's details changed for Mr Stephen Peter Morgan on 23 November 2010
View PDF Director's details changed for Mr Stephen Peter Morgan on 23 November 2010 - link opens in a new window - 2 pages (2 pages)
23 Nov 2010 CH01 Director's details changed for Jonathon Roderick Charles Masters on 23 November 2010
View PDF Director's details changed for Jonathon Roderick Charles Masters on 23 November 2010 - link opens in a new window - 2 pages (2 pages)
23 Nov 2010 CH01 Director's details changed for Vincent William Fairclough on 23 November 2010
View PDF Director's details changed for Vincent William Fairclough on 23 November 2010 - link opens in a new window - 2 pages (2 pages)
23 Nov 2010 CH01 Director's details changed for Jennifer Daly on 23 November 2010
View PDF Director's details changed for Jennifer Daly on 23 November 2010 - link opens in a new window - 2 pages (2 pages)
23 Nov 2010 CH03 Secretary's details changed for Vincent William Fairclough on 23 November 2010
View PDF Secretary's details changed for Vincent William Fairclough on 23 November 2010 - link opens in a new window - 1 page (1 page)
23 Nov 2010 AP01 Appointment of Jonathon Roderick Charles Masters as a director
View PDF Appointment of Jonathon Roderick Charles Masters as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2010 AA Full accounts made up to 30 June 2010
View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 18 pages (18 pages)
12 Aug 2010 AA01 Previous accounting period extended from 28 February 2010 to 30 June 2010
View PDF Previous accounting period extended from 28 February 2010 to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
22 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
View PDF Annual return made up to 20 February 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
01 Dec 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
01 Dec 2009 SH01 Statement of capital following an allotment of shares on 17 November 2009
  • GBP 5,000,000
View PDF Statement of capital following an allotment of shares on 17 November 2009
  • GBP 5,000,000
- link opens in a new window - 4 pages (4 pages)
23 Oct 2009 MAR Re-registration of Memorandum and Articles
View PDF Re-registration of Memorandum and Articles - link opens in a new window - 48 pages (48 pages)
23 Oct 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
View PDF Resolutions
  • RES02 ‐ Resolution of re-registration
- link opens in a new window - 1 page (1 page)
23 Oct 2009 BS Balance Sheet
View PDF Balance Sheet - link opens in a new window - 1 page (1 page)
23 Oct 2009 AUDR Auditor's report
View PDF Auditor's report - link opens in a new window - 2 pages (2 pages)
23 Oct 2009 AUDS Auditor's statement
View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
23 Oct 2009 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
View PDF Certificate of change of name and re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
23 Oct 2009 RR01 Re-registration from a private company to a public company
View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
23 Oct 2009 CERTNM Company name changed brand new co (420) LIMITED\certificate issued on 23/10/09
  • RES15 ‐ Change company name resolution on 2009-10-20
View PDF Company name changed brand new co (420) LIMITED\certificate issued on 23/10/09
  • RES15 ‐ Change company name resolution on 2009-10-20
- link opens in a new window - 2 pages (2 pages)
23 Oct 2009 CONNOT Change of name notice
View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)