HARBORNE CENTRAL LIMITED
Company Documents
Date | Description |
---|---|
08/04/148 April 2014 | APPLICATION FOR STRIKING-OFF |
04/09/134 September 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
16/05/1316 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
29/08/1229 August 2012 | DISS40 (DISS40(SOAD)) |
28/08/1228 August 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
21/08/1221 August 2012 | FIRST GAZETTE |
15/08/1215 August 2012 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM C/O C/O, DELOITTE & TOUCHE LLP DELOITTE & TOUCHE LLP 4 BRINDLEY PLACE BIRMINGHAM WEST MIDLANDS B1 2HZ |
02/09/112 September 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
04/07/114 July 2011 | 21/04/11 NO CHANGES |
09/02/119 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
09/02/119 February 2011 | PREVEXT FROM 31/05/2010 TO 30/11/2010 |
20/01/1120 January 2011 | CURRSHO FROM 30/04/2010 TO 31/05/2009 |
12/07/1012 July 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER SOUTHALL |
08/06/108 June 2010 | DIRECTOR APPOINTED MR JOHN MARCEL PETER SOUTHALL |
15/06/0915 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
15/06/0915 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
10/06/0910 June 2009 | GRANTING OF FIXED AND FLOATING CHARGES 04/06/2009 |
05/06/095 June 2009 | APPOINTMENT TERMINATED DIRECTOR SIAN SADLER |
05/06/095 June 2009 | APPOINTMENT TERMINATED SECRETARY SHOOSMITHS SECRETARIES LIMITED |
02/06/092 June 2009 | REGISTERED OFFICE CHANGED ON 02/06/09 FROM: GISTERED OFFICE CHANGED ON 02/06/2009 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH |
02/06/092 June 2009 | COMPANY NAME CHANGED SHOO 455 LIMITED CERTIFICATE ISSUED ON 02/06/09 |
02/06/092 June 2009 | DIRECTOR APPOINTED BPG (URBAN) LIMITED |
02/06/092 June 2009 | DIRECTOR AND SECRETARY APPOINTED JOHN WILLIAM TEBBUTT |
02/06/092 June 2009 | DIRECTOR APPOINTED PETER TIMOTHY SOUTHALL |
21/04/0921 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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