HARMONDSWORTH COMPANY LIMITED — Filings & Documents (45)
(E)Information sheet re s.291(6)
1994-12-31 · Other
(E)Information sheet re s.291(5)
1994-12-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-02-04 · Other
(E)FVIIIA - Notice of situation of minute books
1994-02-04 · Other
(E)FVIIC - Notice of situation of register of members
1994-02-04 · Other
(E)FVIIB - Notice of situation of register of charges
1994-02-04 · Other
(E)Annual return
1994-02-04 · Annual Return
(E)Annual return
1993-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-11-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-02 · Annual Return
(E)Annual return
1989-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-23 · Director/Secretary Change
(E)Annual return
1988-03-23 · Annual Return
(E)Notice of registered office and any change thereof
1988-01-18 · Address Change
(E)Memorandum of satisfaction
1988-01-06 · Memorandum & Articles
(E)Annual return
1987-04-22 · Annual Return
(E)FVIIC - Notice of situation of register of members
1987-04-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-20 · Director/Secretary Change
(E)Annual return
1986-05-20 · Annual Return
(E)Annual return
1985-04-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-04-15 · Other
(E)Certificate of Registration of Charge
1985-04-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-22 · Director/Secretary Change
(E)Annual return
1984-06-01 · Annual Return
(E)Annual return
1984-06-01 · Annual Return
(E)Notice of registered office and any change thereof
1984-01-18 · Address Change
(E)Memorandum of satisfaction
1983-03-05 · Memorandum & Articles
(E)Annual return
1982-03-19 · Annual Return
(E)Memorandum of satisfaction
1981-10-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-06-22 · Other
(E)Certificate of Registration of Charge
1981-06-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-05-29 · Other
(E)Certificate of Registration of Charge
1981-05-29 · Charges
(E)Annual return
1981-03-03 · Annual Return
(E)Notice of registered office and any change thereof
1980-08-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-20 · Other
(E)FIB - Return of allotments
1980-08-20 · Other
(E)Notice of registered office and any change thereof
1980-06-06 · Address Change
(E)Memorandum & Articles of Association
1980-05-09 · Memorandum & Articles
(E)Statutory Declaration
1980-05-09 · Other
Certificate of Incorporation
1980-05-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1994-12-31 | |
| (E)Information sheet re s.291(5) | Other | 1994-12-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-02-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-02-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-02-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-02-04 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-02 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-23 | |
| (E)Annual return | Annual Return | 1988-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-06 | |
| (E)Annual return | Annual Return | 1987-04-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-04-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-20 | |
| (E)Annual return | Annual Return | 1986-05-20 | |
| (E)Annual return | Annual Return | 1985-04-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1985-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-22 | |
| (E)Annual return | Annual Return | 1984-06-01 | |
| (E)Annual return | Annual Return | 1984-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-03-05 | |
| (E)Annual return | Annual Return | 1982-03-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-10-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1981-06-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1981-05-29 | |
| (E)Annual return | Annual Return | 1981-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-08-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-20 | |
| (E)FIB - Return of allotments | Other | 1980-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-06-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-05-09 | |
| (E)Statutory Declaration | Other | 1980-05-09 | |
| Certificate of Incorporation | Incorporation | 1980-05-09 |
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