HARLAND ASSOCIATES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/04/1323 April 2013 | STRUCK OFF AND DISSOLVED |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 16/04/1216 April 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/04/1128 April 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MR. MARTIN JOHN SANDLE |
| 10/09/1010 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHITEHATS LIMITED / 27/08/2010 |
| 10/09/1010 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CO HOWAT / 27/08/2010 |
| 11/05/1011 May 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 11/05/1011 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CO HOWAT / 13/04/2010 |
| 11/05/1011 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHITEHATS LIMITED / 13/04/2010 |
| 15/10/0915 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 24/04/0924 April 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/05/0814 May 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/05/086 May 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / WHITEHATS LIMITED / 17/09/2007 |
| 06/05/086 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CO HOWAT / 17/09/2007 |
| 28/02/0828 February 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 20/06/0720 June 2007 | REGISTERED OFFICE CHANGED ON 20/06/07 FROM: SUITE 100 ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW |
| 20/06/0720 June 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | SECRETARY RESIGNED |
| 17/04/0717 April 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | NEW SECRETARY APPOINTED |
| 17/04/0717 April 2007 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: 6TH FLOOR QUEENS HOUSE 55-56 LINCOLN'S INN FIELDS LONDON WC2A 3LJ |
| 11/10/0611 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 4TH FLOOR QUEENS HOUSE 55-56 LINCOLN'S INN FIELDS LONDON WC2A 3LJ |
| 19/12/0519 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/06/051 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | SECRETARY RESIGNED |
| 20/04/0520 April 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | NEW SECRETARY APPOINTED |
| 17/03/0517 March 2005 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: 38 WIGMORE STREET LONDON W1U 2HA |
| 17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 30/06/0430 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 18/05/0418 May 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/04/0324 April 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 17/10/0217 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 14/12/0114 December 2001 | DIRECTOR RESIGNED |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 23/08/0123 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/011 June 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 22/05/0122 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/05/0122 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/04/0125 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0125 April 2001 | SECRETARY'S PARTICULARS CHANGED |
| 25/04/0125 April 2001 | REGISTERED OFFICE CHANGED ON 25/04/01 FROM: 38 WIGMORE STREET LONDON W1H 0BX |
| 19/04/0019 April 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 24/11/9924 November 1999 | REGISTERED OFFICE CHANGED ON 24/11/99 FROM: 66 WIGMORE STREET LONDON W1H 0HQ |
| 29/10/9929 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 13/05/9913 May 1999 | NEW DIRECTOR APPOINTED |
| 13/05/9913 May 1999 | DIRECTOR RESIGNED |
| 13/05/9913 May 1999 | DIRECTOR RESIGNED |
| 13/05/9913 May 1999 | SECRETARY RESIGNED |
| 13/05/9913 May 1999 | S366A DISP HOLDING AGM 30/04/99 |
| 13/05/9913 May 1999 | S386 DIS APP AUDS 30/04/99 |
| 13/05/9913 May 1999 | NEW SECRETARY APPOINTED |
| 13/05/9913 May 1999 | REGISTERED OFFICE CHANGED ON 13/05/99 FROM: 27 HANSON STREET LONDON W1P 7LZ |
| 11/05/9911 May 1999 | AUDITOR'S RESIGNATION |
| 22/04/9922 April 1999 | RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/10/985 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | DIRECTOR RESIGNED |
| 30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | REGISTERED OFFICE CHANGED ON 03/06/98 FROM: SCEPTRE HOUSE 169-170 REGENT STREET LONDON W1R 7FB |
| 23/04/9823 April 1998 | RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS |
| 19/02/9819 February 1998 | DIRECTOR RESIGNED |
| 18/09/9718 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/04/9721 April 1997 | RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS |
| 28/10/9628 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/04/9630 April 1996 | RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS |
| 18/04/9618 April 1996 | S366A DISP HOLDING AGM 01/04/96 |
| 18/04/9618 April 1996 | S252 DISP LAYING ACC 01/04/96 |
| 18/04/9618 April 1996 | S386 DISP APP AUDS 01/04/96 |
| 08/08/958 August 1995 | NEW DIRECTOR APPOINTED |
| 08/08/958 August 1995 | |
| 14/06/9514 June 1995 | NC INC ALREADY ADJUSTED 02/06/95 |
| 14/06/9514 June 1995 | |
| 14/06/9514 June 1995 | REGISTERED OFFICE CHANGED ON 14/06/95 FROM: BELL HOUSE 175 REGENT STREET LONDON W1R 7FB |
| 14/06/9514 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/9514 June 1995 | |
| 14/06/9514 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/9514 June 1995 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 14/06/9514 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/06/9514 June 1995 | ﾽ NC 1000/10000 02/06/ |
| 14/06/9514 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/06/95 |
| 03/05/953 May 1995 | |
| 03/05/953 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/953 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/05/953 May 1995 | |
| 03/05/953 May 1995 | NEW DIRECTOR APPOINTED |
| 03/05/953 May 1995 | |
| 26/04/9526 April 1995 | REGISTERED OFFICE CHANGED ON 26/04/95 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 25/04/9525 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 13/04/9513 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/04/9513 April 1995 | Incorporation |
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