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HARBY INVESTMENTS LIMITED

Company number 07508284

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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 Jun 2016 AP01 Appointment of Mrs Lynn Robinson as a director on 6 May 2016
25 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 344,000
18 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
17 Mar 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 344,000
17 Mar 2015 CH01 Director's details changed for Mr Ian David Robinson on 31 August 2014
17 Mar 2015 CH01 Director's details changed for Mr John Frederick Robinson on 31 August 2014
31 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Mar 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 344,000
25 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
11 Apr 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
11 Apr 2013 CH01 Director's details changed for Mr John Ferederick Robinson on 27 January 2011
07 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
20 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
08 Nov 2011 AA01 Current accounting period shortened from 31 January 2012 to 31 December 2011
24 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2011 SH01 Statement of capital following an allotment of shares on 16 August 2011
  • GBP 344,000
27 Jan 2011 SH01 Statement of capital following an allotment of shares on 27 January 2011
  • GBP 344,000
27 Jan 2011 NEWINC Incorporation