M J & L M HARDING LIMITED

Company Documents

DateDescription
24/11/1424 November 2014 Annual return made up to 18 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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22/11/1322 November 2013 Annual return made up to 18 November 2013 with full list of shareholders

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24/07/1324 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/11/1219 November 2012 Annual return made up to 18 November 2012 with full list of shareholders

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14/05/1214 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/11/1129 November 2011 Annual return made up to 18 November 2011 with full list of shareholders

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21/03/1121 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/11/1022 November 2010 Annual return made up to 18 November 2010 with full list of shareholders

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14/04/1014 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/11/0918 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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18/11/0918 November 2009 Annual return made up to 18 November 2009 with full list of shareholders

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LYNDA MAY HARDING / 18/11/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN HARDING / 18/11/2009

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18/11/0918 November 2009 SAIL ADDRESS CREATED

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11/07/0911 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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11/12/0811 December 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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23/11/0723 November 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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23/11/0723 November 2007 LOCATION OF REGISTER OF MEMBERS

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25/03/0725 March 2007 RE DIVIDEND PAYMENT 31/12/06

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25/03/0725 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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28/12/0628 December 2006 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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01/12/051 December 2005 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS

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11/05/0511 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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01/12/041 December 2004 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/01/0415 January 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04

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15/01/0415 January 2004 REGISTERED OFFICE CHANGED ON 15/01/04 FROM: G OFFICE CHANGED 15/01/04 SEAMOOR, ROUGHMOOR LANE WESTBURY SUB MENDIP WELLS BA5 1HQ

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19/12/0319 December 2003 NEW DIRECTOR APPOINTED

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19/12/0319 December 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/12/0319 December 2003 SECRETARY RESIGNED

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19/12/0319 December 2003 S80A AUTH TO ALLOT SEC 09/12/03

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19/12/0319 December 2003 DIRECTOR RESIGNED

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20/11/0320 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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