HARROW GREEN GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/07/139 July 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/03/1326 March 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/03/1313 March 2013 | APPLICATION FOR STRIKING-OFF |
| 07/03/137 March 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4 |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RONALD PARKER |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR HARVEY SAMSON |
| 03/07/123 July 2012 | DIRECTOR APPOINTED ADAM THOMAS COUNCELL |
| 13/06/1213 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTYN FROST |
| 19/04/1219 April 2012 | PREVEXT FROM 30/12/2011 TO 31/03/2012 |
| 30/03/1230 March 2012 | SECTION 519 |
| 14/03/1214 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/03/1214 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/03/1214 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/03/127 March 2012 | PREVSHO FROM 30/03/2012 TO 30/12/2011 |
| 07/03/127 March 2012 | DIRECTOR APPOINTED MR CHARLES ANTONY LAWRENCE SKINNER |
| 07/03/127 March 2012 | ADOPT ARTICLES 29/02/2012 |
| 05/03/125 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 03/03/123 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/03/122 March 2012 | DIRECTOR APPOINTED MR HARVEY JACK SAMSON |
| 20/02/1220 February 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/01/123 January 2012 | REGISTERED OFFICE CHANGED ON 03/01/2012 FROM 1-4 COOKS ROAD LONDON E15 2PW |
| 24/06/1124 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 17/03/1117 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 14/03/1114 March 2011 | SECTION 519 |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FRATER |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REGINALD JOHN ALLEN / 01/11/2009 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES STUDD / 01/11/2009 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DEWS / 01/11/2009 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD MARTIN PARKER / 01/11/2009 |
| 11/06/1011 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED MR ANDREW FRATER |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED MR MARTYN ROBERT FROST |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BIGGS |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BIGGS |
| 03/02/103 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRICE |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STUART MICHAEL |
| 20/08/0920 August 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | REGISTERED OFFICE CHANGED ON 09/02/09 FROM: 1 ~ 4 COOKS ROAD LONDON E15 2PW UNITED KINGDOM |
| 05/02/095 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 27/01/0927 January 2009 | REGISTERED OFFICE CHANGED ON 27/01/09 FROM: MERGANSER HOUSE COOKS ROAD LONDON E15 2PW |
| 01/07/081 July 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/07 |
| 11/10/0711 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/10/0711 October 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/07/075 July 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/10/0624 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/10/0613 October 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/10/0613 October 2006 | SHARE TRANSFER 03/10/06 |
| 13/10/0613 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/09/0621 September 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 30/03/07 |
| 20/09/0620 September 2006 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 09/12/059 December 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 24/11/0524 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/11/0524 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/11/0524 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/11/0524 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/11/0524 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/11/0524 November 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 24/11/0524 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/11/0524 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/11/0524 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/11/0524 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/11/0524 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/11/0512 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0514 July 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 14/04/0514 April 2005 | � IC 16668/14168 24/03/05 � SR [email protected]=2500 |
| 06/04/056 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/04/056 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/04/056 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/04/056 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/04/056 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/04/056 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/04/056 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/04/056 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/04/056 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/04/056 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/04/056 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/04/056 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/03/052 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/03/052 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/03/052 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/03/052 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/03/052 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/03/052 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/03/052 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/03/052 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/03/052 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/03/052 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/06/0415 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 23/10/0323 October 2003 | DIRECTOR RESIGNED |
| 09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
| 24/05/0324 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 25/04/0325 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0326 March 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 29/03/0229 March 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | SHARES AGREEMENT OTC |
| 31/01/0231 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
| 29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
| 29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/01/0222 January 2002 | S-DIV 07/01/02 |
| 22/01/0222 January 2002 | NC INC ALREADY ADJUSTED 07/01/02 |
| 09/01/029 January 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/09/0114 September 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/09/0114 September 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/07/0116 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | ALTER MEM AND ARTS 16/02/01 |
| 28/02/0128 February 2001 | RE DIRS POWERS 16/02/01 |
| 28/02/0128 February 2001 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 16/02/01 |
| 28/02/0128 February 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/02/0128 February 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/02/0128 February 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/02/0122 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/004 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 13/05/9913 May 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/09/99 |
| 28/04/9928 April 1999 | COMPANY NAME CHANGED PALMDELL LIMITED CERTIFICATE ISSUED ON 29/04/99 |
| 23/04/9923 April 1999 | SHARES AGREEMENT OTC |
| 20/04/9920 April 1999 | NC INC ALREADY ADJUSTED 01/04/99 |
| 20/04/9920 April 1999 | � NC 100/16002 01/04/99 |
| 19/04/9919 April 1999 | NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | NEW SECRETARY APPOINTED |
| 07/04/997 April 1999 | SECRETARY RESIGNED |
| 07/04/997 April 1999 | REGISTERED OFFICE CHANGED ON 07/04/99 FROM: G OFFICE CHANGED 07/04/99 31 CORSHAM STREET LONDON N1 6DR |
| 07/04/997 April 1999 | DIRECTOR RESIGNED |
| 09/03/999 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/03/999 March 1999 | Incorporation |
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