MARK HARFORTH ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 05/03/145 March 2014 | Annual return made up to 20 September 2013 with full list of shareholders |
| 16/12/1316 December 2013 | PREVEXT FROM 31/03/2013 TO 30/06/2013 |
| 07/11/137 November 2013 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 601 LONDON ROAD WESTCLIFF-ON-SEA ESSEX SS0 9PE ENGLAND |
| 07/11/137 November 2013 | Annual return made up to 20 September 2012 with full list of shareholders |
| 13/04/1313 April 2013 | DISS40 (DISS40(SOAD)) |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/03/132 March 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 15/01/1315 January 2013 | FIRST GAZETTE |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK HARFORTH |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES HARFORTH |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, SECRETARY MARK HARFORTH |
| 29/02/1229 February 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM 14TH FLOOR 76 SHOE LANE LONDON EC4A 3JB UNITED KINGDOM |
| 29/02/1229 February 2012 | Annual return made up to 20 September 2011 with full list of shareholders |
| 25/02/1225 February 2012 | DISS40 (DISS40(SOAD)) |
| 17/01/1217 January 2012 | FIRST GAZETTE |
| 16/09/1116 September 2011 | REGISTERED OFFICE CHANGED ON 16/09/2011 FROM TARGET WINTERS 3RD FLOOR 29 LUDGATE HILL LONDON EC4M 7JE ENGLAND |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/11/1025 November 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/12/0911 December 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES HARFORTH / 10/12/2009 |
| 10/12/0910 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARK JAMES HARFORTH / 10/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HARFORTH / 10/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDDIE LAURITZEN / 10/12/2009 |
| 10/12/0910 December 2009 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM WINTERS 29 LUDGATE HILL LONDON EC4M 7JE |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 March 2007 |
| 06/01/096 January 2009 | DIRECTOR'S PARTICULARS FREDDIE LAURITZEN |
| 06/01/096 January 2009 | DIRECTOR'S PARTICULARS JAMES HARFORTH |
| 06/01/096 January 2009 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | LOCATION OF DEBENTURE REGISTER |
| 26/10/0626 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/08/058 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 05/12/025 December 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | REGISTERED OFFICE CHANGED ON 19/09/02 FROM: LOMAX CHANT 6 BROAD STREET PLACE LONDON EC2M 7ND |
| 02/02/022 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 02/02/022 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 29/11/9929 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9724 November 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9719 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9727 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 27/06/9727 June 1997 | DIRECTOR RESIGNED |
| 27/06/9727 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 27/06/9727 June 1997 | NEW DIRECTOR APPOINTED |
| 12/11/9612 November 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 30/11/9530 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 04/10/954 October 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 25/04/9525 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 18/10/9418 October 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 05/02/945 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 20/10/9320 October 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 08/02/938 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 19/11/9219 November 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 23/01/9223 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 22/10/9122 October 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 22/10/9022 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 22/10/9022 October 1990 | RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS |
| 05/06/905 June 1990 | NEW DIRECTOR APPOINTED |
| 10/08/8910 August 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 28/07/8928 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/07/8920 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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