M.A. HARKER HAULAGE CONTRACTORS LIMITED

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Company Documents

DateDescription
05/03/145 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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07/02/147 February 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/12

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04/12/134 December 2013 Annual return made up to 8 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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07/10/137 October 2013 REGISTERED OFFICE CHANGED ON 07/10/2013 FROM
RICHMOND HOUSE 1 LOWTHIAN ROAD
HARTLEPOOL
CLEVELAND
TS24 8BH
UNITED KINGDOM

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16/04/1316 April 2013 30/11/12 TOTAL EXEMPTION FULL

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06/03/136 March 2013 REGISTERED OFFICE CHANGED ON 06/03/2013 FROM
RICHMOND HOUSE
1 LOUTHIAN ROAD
HARTLEPOOL
TS24 8DH

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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09/11/129 November 2012 Annual return made up to 8 November 2012 with full list of shareholders

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19/03/1219 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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10/11/1110 November 2011 Annual return made up to 8 November 2011 with full list of shareholders

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25/02/1125 February 2011 30/11/10 TOTAL EXEMPTION FULL

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08/11/108 November 2010 Annual return made up to 8 November 2010 with full list of shareholders

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26/04/1026 April 2010 30/11/09 TOTAL EXEMPTION FULL

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY HARKER / 17/11/2009

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17/11/0917 November 2009 Annual return made up to 8 November 2009 with full list of shareholders

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17/11/0917 November 2009 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ANN ROSEBLADE / 17/11/2009

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22/06/0922 June 2009 30/11/08 TOTAL EXEMPTION FULL

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25/11/0825 November 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

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05/04/085 April 2008 30/11/07 TOTAL EXEMPTION FULL

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19/11/0719 November 2007 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS

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06/09/076 September 2007 REGISTERED OFFICE CHANGED ON 06/09/07 FROM:
61 MOFFATT ROAD
HARTLEPOOL
TS25 3RA

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17/05/0717 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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17/05/0717 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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06/03/076 March 2007 RETURN MADE UP TO 08/11/06; NO CHANGE OF MEMBERS

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08/05/068 May 2006 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS

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26/01/0626 January 2006 NEW SECRETARY APPOINTED

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26/01/0626 January 2006 SECRETARY RESIGNED

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25/01/0525 January 2005 NEW DIRECTOR APPOINTED

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25/01/0525 January 2005 NEW SECRETARY APPOINTED

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03/12/043 December 2004 DIRECTOR RESIGNED

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03/12/043 December 2004 SECRETARY RESIGNED

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03/12/043 December 2004 REGISTERED OFFICE CHANGED ON 03/12/04 FROM:
SUITE 18 FOLKESTONE ENT. CTRE
SHEARWAY BUSINESS PARK
SHEARWAY ROAD, FOLKESTONE
KENT CT19 4RH

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08/11/048 November 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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