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E HARKINS LIMITED

Company number SC313218

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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)
17 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Jun 2012 CERTNM Company name changed e morrans LIMITED\certificate issued on 20/06/12
  • CONNOT ‐
20 Jun 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-06-12
12 Jun 2012 CH01 Director's details changed for Elaine Morrans on 12 June 2012
16 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
12 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Apr 2011 TM01 Termination of appointment of Eric Morrans as a director
13 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
28 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Eric Morrans on 16 December 2009
16 Dec 2009 CH01 Director's details changed for Elaine Morrans on 16 December 2009
16 Dec 2009 CH04 Secretary's details changed for Peterkins, Solicitors on 16 December 2009
26 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
11 Dec 2008 363a Return made up to 08/12/08; full list of members; amend
08 Dec 2008 363a Return made up to 08/12/08; full list of members
20 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Dec 2007 363a Return made up to 08/12/07; full list of members
17 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Apr 2007 225 Accounting reference date extended from 30/04/07 to 31/03/08
05 Apr 2007 288a New director appointed
05 Apr 2007 225 Accounting reference date shortened from 31/12/07 to 30/04/07