HARLINGTON CONSULTANCY LIMITED

04315806
123 WESTMINSTER BRIDGE ROAD LONDON SE1 7HR

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Documents

Documents
Date Category Description Pages
02 Oct 2012 gazette Gazette Dissolved Voluntary 1 Buy now
19 Jun 2012 gazette Gazette Notice Voluntary 1 Buy now
12 Jun 2012 officers Change of particulars for corporate secretary (Atc Secretaries Limited) 3 Buy now
08 Jun 2012 dissolution Dissolution Application Strike Off Company 3 Buy now
30 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 May 2012 officers Appointment of director (Mr Barry Lee Mellor) 2 Buy now
04 May 2012 officers Termination of appointment of director (Atc Directors Limited) 1 Buy now
18 Apr 2012 accounts Annual Accounts 14 Buy now
14 Dec 2011 annual-return Annual Return 8 Buy now
21 Dec 2010 annual-return Annual Return 8 Buy now
15 Dec 2010 accounts Annual Accounts 10 Buy now
13 Oct 2010 officers Appointment of corporate secretary (Atc Secretaries Limited) 2 Buy now
13 Oct 2010 officers Appointment of corporate director (Atc Directors Limited) 2 Buy now
13 Oct 2010 officers Termination of appointment of secretary (Tibeat Limited) 1 Buy now
13 Oct 2010 officers Termination of appointment of director (Vyfnear Limited) 1 Buy now
13 Sep 2010 officers Appointment of director (Andrew Wells) 2 Buy now
01 Mar 2010 annual-return Annual Return 18 Buy now
12 Feb 2010 accounts Annual Accounts 10 Buy now
19 Aug 2009 address Registered office changed on 19/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW 1 Buy now
31 Mar 2009 accounts Annual Accounts 10 Buy now
17 Mar 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Mar 2009 gazette Gazette Notice Compulsory 1 Buy now
16 Mar 2009 annual-return Return made up to 20/11/08; full list of members 17 Buy now
13 Mar 2009 officers Appointment Terminated Secretary atc secretaries LIMITED 1 Buy now
09 Jul 2008 accounts Annual Accounts 10 Buy now
10 Jan 2008 annual-return Return made up to 20/11/07; full list of members 11 Buy now
18 Oct 2007 officers New secretary appointed 1 Buy now
13 Aug 2007 officers Director resigned 1 Buy now
13 Aug 2007 officers New director appointed 1 Buy now
21 Mar 2007 officers New director appointed 1 Buy now
21 Mar 2007 officers Director resigned 1 Buy now
21 Mar 2007 officers Secretary resigned 1 Buy now
21 Mar 2007 officers New secretary appointed 1 Buy now
25 Jan 2007 accounts Annual Accounts 10 Buy now
20 Dec 2006 capital Ad 06/12/06-08/12/06 £ si 2@1=2 £ ic 41/43 2 Buy now
04 Dec 2006 annual-return Return made up to 02/11/06; full list of members 10 Buy now
29 Nov 2006 capital Ad 17/11/06-22/11/06 £ si 2@1=2 £ ic 39/41 2 Buy now
24 Nov 2006 capital Ad 08/11/06-17/11/06 £ si 2@1=2 £ ic 37/39 2 Buy now
18 Oct 2006 capital Ad 04/10/06-11/10/06 £ si 1@1=1 £ ic 36/37 2 Buy now
04 Oct 2006 capital Ad 22/09/06-27/09/06 £ si 4@1=4 £ ic 32/36 2 Buy now
09 Dec 2005 capital Ad 25/11/05-30/11/05 £ si 1@1=1 £ ic 31/32 2 Buy now
05 Dec 2005 capital Ad 18/11/05-25/11/05 £ si 4@1=4 £ ic 27/31 2 Buy now
30 Nov 2005 accounts Annual Accounts 10 Buy now
14 Nov 2005 annual-return Return made up to 02/11/05; no change of members 6 Buy now
07 Sep 2005 address Registered office changed on 07/09/05 from: 32 albert road ashingdon rochford essex SS4 3EZ 1 Buy now
25 Feb 2005 accounts Annual Accounts 10 Buy now
03 Dec 2004 incorporation Memorandum Articles 7 Buy now
03 Dec 2004 resolution Resolution 1 Buy now
17 Nov 2004 annual-return Return made up to 02/11/04; full list of members 13 Buy now
17 Nov 2004 capital Ad 05/11/04-10/11/04 £ si 2@1=2 £ ic 26/28 2 Buy now
06 Oct 2004 capital Ad 22/09/04-27/09/04 £ si 1@1=1 £ ic 25/26 2 Buy now
19 Jul 2004 capital Ad 12/07/04-14/07/04 £ si 1@1=1 £ ic 24/25 2 Buy now
30 Jun 2004 accounts Annual Accounts 10 Buy now
14 Apr 2004 capital Ad 02/04/04-07/04/04 £ si 2@1=2 £ ic 22/24 2 Buy now
16 Mar 2004 capital Ad 05/03/04-10/03/04 £ si 1@1=1 £ ic 21/22 2 Buy now
04 Mar 2004 capital Ad 25/02/04-27/02/04 £ si 3@1=3 £ ic 18/21 2 Buy now
14 Jan 2004 capital Ad 02/12/03-29/12/03 £ si 2@1=2 £ ic 16/18 2 Buy now
19 Nov 2003 annual-return Return made up to 02/11/03; full list of members 10 Buy now
03 Jul 2003 accounts Annual Accounts 10 Buy now
24 Mar 2003 resolution Resolution 8 Buy now
04 Dec 2002 annual-return Return made up to 02/11/02; full list of members 7 Buy now
26 Nov 2001 accounts Accounting reference date shortened from 30/11/02 to 30/09/02 1 Buy now
20 Nov 2001 address Registered office changed on 20/11/01 from: 1A bearton green hitchin hertfordshire SG5 1UN 1 Buy now
02 Nov 2001 incorporation Incorporation Company 12 Buy now