Harlow (London) Limited

Company Name	Harlow (London) Limited
Company Status	Dissolved
Company Number	03879508
Category	Private Limited Company
Incorporation Date	18 November 1999(24 years, 5 months ago)
Dissolution Date	14 March 2023 (1 year, 1 month ago)
Previous Names	Questalpine Limited and Marshall Harlow Limited

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr Andrew Berry
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2011(11 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (closed 14 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Paul Anthony Redman
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2021(21 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (closed 14 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Stephanie Jane Keen
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2000(2 months after company formation)
Appointment Duration	3 weeks (resigned 11 February 2000)
Role	Solicitor
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2HA

Director Name	Mr Michael Charles Johns
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2000(2 months after company formation)
Appointment Duration	3 weeks (resigned 11 February 2000)
Role	Solicitor
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Secretary Name	Stephanie Jane Keen
Nationality	British
Status	Resigned
Appointed	21 January 2000(2 months after company formation)
Appointment Duration	3 weeks (resigned 11 February 2000)
Role	Solicitor
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2HA

Director Name	Peter Ankers
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2000(2 months, 3 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 23 March 2000)
Role	CS
Correspondence Address	104 Meridian Place Marsh Wall London E14 9FF

Director Name	Mr Declan Pius Kelly
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 February 2000(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 02 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Lyndale Avenue London NW2 2QA

Secretary Name	Jeanette Eggleton
Nationality	British
Status	Resigned
Appointed	11 February 2000(2 months, 3 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 September 2000)
Role	Company Director
Correspondence Address	Ridgeway Ashurst Drive Boxhill Tadworth Surrey KT20 7LW

Director Name	Anthony Neil Verrier
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 September 2001)
Role	Moneybroker
Correspondence Address	12 Piercing Hill Theydon Bois Epping Essex CM16 7JW

Director Name	Michael John Plant
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 June 2002)
Role	Moneybroker
Country of Residence	United Kingdom
Correspondence Address	1 Broadham Place Hall Hill Old Oxted Surrey RH8 9PD

Director Name	Andrew Farrington
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 September 2001)
Role	Moneybroker
Correspondence Address	Frankscroft Calfstock Lane Farningham Kent DA4 9JH

Director Name	Garry Michael Munday
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 November 2006)
Role	Moneybroker
Correspondence Address	23 Thistley Court Glaisher Street Deptford London SE8 3JW

Director Name	Charles Henry Gregson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hope Farm The Haven Billingshurst West Sussex RH14 9BN

Secretary Name	Dr Edward Charles Pank
Nationality	British
Status	Resigned
Appointed	29 September 2000(10 months, 2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 14 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB

Secretary Name	Helen Frances Broomfield
Nationality	British
Status	Resigned
Appointed	14 December 2000(1 year after company formation)
Appointment Duration	3 years (resigned 05 January 2004)
Role	Company Director
Correspondence Address	68 Glenwood Gardens Gants Hill Ilford Essex IG2 6XU

Director Name	Mr John William Herbert
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(1 year, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 18 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mr George MacDonald
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2002(2 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 18 June 2008)
Role	Chief Executive Officer
Country of Residence	Australia
Correspondence Address	15 Sydney Street London SW3 6PN

Director Name	Mr David Gelber
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 January 2002(2 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Clorane Gardens London NW3 7IR

Director Name	Ms Vanessa Elaine Cruwys
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2002(2 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 13 September 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Broadgate London EC2M 7UR

Secretary Name	Kathryn Dickinson
Nationality	British
Status	Resigned
Appointed	05 January 2004(4 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 02 June 2006)
Role	Company Director
Correspondence Address	31 Jasmine Court Woodyates Road London SE12 9HP

Director Name	Mr John Mark Yallop
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2005(5 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Ladbroke Grove London W11 2PD

Secretary Name	Mrs Deborah Anne Abrehart
Nationality	British
Status	Resigned
Appointed	02 June 2006(6 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mr Timothy Charles Kidd
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2011(11 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Ms Samantha Anne Wren
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2012(12 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 June 2013)
Role	Corporate Treasurer
Country of Residence	England
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Nicholas James Dargan
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(13 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 December 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mr Jack Scard-Morgan
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2013(13 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 September 2019)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Floor 2 155 Bishopsgate London EC2M 3TQ

Secretary Name	Miss Virginia Duncan
Status	Resigned
Appointed	01 September 2016(16 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 April 2017)
Role	Company Director
Correspondence Address	Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ

Secretary Name	Mrs Tiffany Fern Brill
Status	Resigned
Appointed	06 April 2017(17 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 July 2017)
Role	Company Director
Correspondence Address	Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Michel Daniel Jean Jacques Planquart
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Belgian
Status	Resigned
Appointed	03 September 2019(19 years, 9 months after company formation)
Appointment Duration	12 months (resigned 01 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 2 155 Bishopsgate London EC2M 3TQ

Director Name	Mr Alan Kelly
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 October 2019(19 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Mr Donald Stuart McClumpha
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2020(21 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 November 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 November 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	icap.com
Email address	[email protected]

Location

Registered Address	135 Bishopsgate London EC2M 3TP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1.2m at £1	Icap Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,831,000
Net Worth	£5,404,000
Cash	£71,000
Current Liabilities	£369,000

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 December

Filing History

14 March 2023	Final Gazette dissolved following liquidation (1 page)
14 December 2022	Return of final meeting in a members' voluntary winding up (7 pages)
28 July 2022	Termination of appointment of Donald Stuart Mcclumpha as a director on 1 July 2022 (1 page)
5 January 2022	Declaration of solvency (6 pages)
4 January 2022	Appointment of a voluntary liquidator (3 pages)
31 December 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-10 (2 pages)
7 September 2021	Appointment of Paul Anthony Redman as a director on 2 September 2021 (2 pages)
7 September 2021	Termination of appointment of Alan Kelly as a director on 2 September 2021 (1 page)
3 September 2021	Full accounts made up to 31 December 2020 (26 pages)
7 May 2021	Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on 7 May 2021 (1 page)
3 February 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
17 December 2020	Full accounts made up to 31 December 2019 (25 pages)
26 November 2020	Termination of appointment of Michel Daniel Jean Jacques Planquart as a director on 1 September 2020 (1 page)
26 November 2020	Appointment of Mr Donald Stuart Mcclumpha as a director on 26 November 2020 (2 pages)
17 December 2019	Full accounts made up to 31 December 2018 (25 pages)
16 December 2019	Confirmation statement made on 16 December 2019 with updates (5 pages)
30 November 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
29 October 2019	Appointment of Mr Alan Kelly as a director on 4 October 2019 (2 pages)
26 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
9 September 2019	Statement of capital on 9 September 2019 GBP 1 (2 pages)
9 September 2019	Appointment of Michel Daniel Jean Jacques Planquart as a director on 3 September 2019 (2 pages)
6 September 2019	Resolutions RES13 ‐ Cancellation of share premium account 05/09/2019 RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 September 2019	Statement by Directors (1 page)
6 September 2019	Solvency Statement dated 05/09/19 (1 page)
5 September 2019	Termination of appointment of Jack Scard-Morgan as a director on 3 September 2019 (1 page)
3 January 2019	Change of details for Icap Holdings Limited as a person with significant control on 31 December 2018 (2 pages)
31 December 2018	Registered office address changed from Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ England to Floor 2 155 Bishopsgate London EC2M 3TQ on 31 December 2018 (1 page)
12 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
29 October 2018	Full accounts made up to 31 December 2017 (21 pages)
11 December 2017	Confirmation statement made on 11 December 2017 with updates (5 pages)
11 December 2017	Confirmation statement made on 11 December 2017 with updates (5 pages)
20 October 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
20 October 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
26 July 2017	Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017 (1 page)
26 July 2017	Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017 (1 page)
20 July 2017	Full accounts made up to 31 March 2017 (21 pages)
20 July 2017	Full accounts made up to 31 March 2017 (21 pages)
7 April 2017	Appointment of Mrs Tiffany Fern Brill as a secretary on 6 April 2017 (2 pages)
7 April 2017	Appointment of Mrs Tiffany Fern Brill as a secretary on 6 April 2017 (2 pages)
6 April 2017	Termination of appointment of Virginia Duncan as a secretary on 6 April 2017 (1 page)
6 April 2017	Termination of appointment of Virginia Duncan as a secretary on 6 April 2017 (1 page)
16 February 2017	Auditor's resignation (9 pages)
16 February 2017	Auditor's resignation (9 pages)
9 January 2017	Registered office address changed from 2 Broadgate London EC2M 7UR to Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ on 9 January 2017 (1 page)
9 January 2017	Registered office address changed from 2 Broadgate London EC2M 7UR to Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ on 9 January 2017 (1 page)
30 December 2016	Termination of appointment of Nicholas James Dargan as a director on 30 December 2016 (1 page)
30 December 2016	Termination of appointment of Nicholas James Dargan as a director on 30 December 2016 (1 page)
21 December 2016	Full accounts made up to 31 March 2016 (21 pages)
21 December 2016	Full accounts made up to 31 March 2016 (21 pages)
9 December 2016	Confirmation statement made on 8 December 2016 with updates (6 pages)
9 December 2016	Confirmation statement made on 8 December 2016 with updates (6 pages)
6 September 2016	Appointment of Miss Virginia Duncan as a secretary on 1 September 2016 (2 pages)
6 September 2016	Appointment of Miss Virginia Duncan as a secretary on 1 September 2016 (2 pages)
6 September 2016	Termination of appointment of Deborah Anne Abrehart as a secretary on 1 September 2016 (1 page)
6 September 2016	Termination of appointment of Deborah Anne Abrehart as a secretary on 1 September 2016 (1 page)
9 February 2016	Full accounts made up to 31 March 2015 (17 pages)
9 February 2016	Full accounts made up to 31 March 2015 (17 pages)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1,200,000 (5 pages)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1,200,000 (5 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,200,000 (5 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,200,000 (5 pages)
16 August 2014	Full accounts made up to 31 March 2014 (17 pages)
16 August 2014	Full accounts made up to 31 March 2014 (17 pages)
17 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1,200,000 (5 pages)
17 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1,200,000 (5 pages)
1 October 2013	Appointment of Mr Jack Scard-Morgan as a director (2 pages)
1 October 2013	Appointment of Mr Jack Scard-Morgan as a director (2 pages)
16 September 2013	Full accounts made up to 31 March 2013 (14 pages)
16 September 2013	Termination of appointment of Vanessa Cruwys as a director (1 page)
16 September 2013	Termination of appointment of Vanessa Cruwys as a director (1 page)
16 September 2013	Full accounts made up to 31 March 2013 (14 pages)
12 June 2013	Appointment of Nicholas James Dargan as a director (2 pages)
12 June 2013	Appointment of Nicholas James Dargan as a director (2 pages)
5 June 2013	Termination of appointment of Samantha Wren as a director (1 page)
5 June 2013	Termination of appointment of Samantha Wren as a director (1 page)
17 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
10 September 2012	Full accounts made up to 31 March 2012 (21 pages)
10 September 2012	Full accounts made up to 31 March 2012 (21 pages)
21 June 2012	Appointment of Samantha Anne Wren as a director (2 pages)
21 June 2012	Appointment of Samantha Anne Wren as a director (2 pages)
20 June 2012	Termination of appointment of Timothy Kidd as a director (1 page)
20 June 2012	Termination of appointment of Timothy Kidd as a director (1 page)
16 January 2012	Statement of company's objects (2 pages)
16 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
16 January 2012	Statement of company's objects (2 pages)
16 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
14 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
14 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
26 August 2011	Full accounts made up to 31 March 2011 (21 pages)
26 August 2011	Full accounts made up to 31 March 2011 (21 pages)
21 April 2011	Appointment of Mr Timothy Charles Kidd as a director (2 pages)
21 April 2011	Appointment of Mr Timothy Charles Kidd as a director (2 pages)
20 April 2011	Termination of appointment of John Herbert as a director (1 page)
20 April 2011	Termination of appointment of John Herbert as a director (1 page)
20 April 2011	Appointment of Mr Andrew Berry as a director (2 pages)
20 April 2011	Appointment of Mr Andrew Berry as a director (2 pages)
1 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
1 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
9 July 2010	Full accounts made up to 31 March 2010 (19 pages)
9 July 2010	Full accounts made up to 31 March 2010 (19 pages)
18 February 2010	Annual return made up to 30 November 2009 with a full list of shareholders (7 pages)
18 February 2010	Annual return made up to 30 November 2009 with a full list of shareholders (7 pages)
14 October 2009	Director's details changed for Mr John William Herbert on 12 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Deborah Anne Abrehart on 13 October 2009 (1 page)
14 October 2009	Director's details changed for Mr John William Herbert on 12 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Deborah Anne Abrehart on 13 October 2009 (1 page)
13 October 2009	Director's details changed for Vanessa Anne Cruwys on 12 October 2009 (1 page)
13 October 2009	Director's details changed for Vanessa Anne Cruwys on 12 October 2009 (1 page)
20 August 2009	Full accounts made up to 31 March 2009 (18 pages)
20 August 2009	Full accounts made up to 31 March 2009 (18 pages)
5 February 2009	Full accounts made up to 31 March 2008 (19 pages)
5 February 2009	Full accounts made up to 31 March 2008 (19 pages)
2 December 2008	Return made up to 30/11/08; full list of members (3 pages)
2 December 2008	Return made up to 30/11/08; full list of members (3 pages)
27 June 2008	Appointment terminated director george macdonald (1 page)
27 June 2008	Appointment terminated director george macdonald (1 page)
18 January 2008	Secretary's particulars changed (1 page)
18 January 2008	Secretary's particulars changed (1 page)
9 January 2008	Full accounts made up to 31 March 2007 (17 pages)
9 January 2008	Full accounts made up to 31 March 2007 (17 pages)
12 December 2007	Return made up to 30/11/07; full list of members (6 pages)
12 December 2007	Return made up to 30/11/07; full list of members (6 pages)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	Director resigned (1 page)
9 January 2007	Full accounts made up to 31 March 2006 (19 pages)
9 January 2007	Full accounts made up to 31 March 2006 (19 pages)
8 January 2007	Return made up to 13/11/06; full list of members (7 pages)
8 January 2007	Return made up to 13/11/06; full list of members (7 pages)
10 July 2006	New secretary appointed (2 pages)
10 July 2006	New secretary appointed (2 pages)
26 June 2006	Secretary resigned (1 page)
26 June 2006	Secretary resigned (1 page)
25 January 2006	Full accounts made up to 31 March 2005 (11 pages)
25 January 2006	Full accounts made up to 31 March 2005 (11 pages)
19 January 2006	Director's particulars changed (1 page)
19 January 2006	Return made up to 30/11/05; full list of members (7 pages)
19 January 2006	Return made up to 30/11/05; full list of members (7 pages)
19 January 2006	Director's particulars changed (1 page)
12 August 2005	New director appointed (2 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	New director appointed (2 pages)
12 August 2005	Director resigned (1 page)
21 July 2005	Director's particulars changed (1 page)
21 July 2005	Director's particulars changed (1 page)
18 July 2005	Director's particulars changed (1 page)
18 July 2005	Director's particulars changed (1 page)
21 January 2005	Full accounts made up to 31 March 2004 (12 pages)
21 January 2005	Full accounts made up to 31 March 2004 (12 pages)
5 January 2005	Return made up to 30/11/04; full list of members (7 pages)
5 January 2005	Return made up to 30/11/04; full list of members (7 pages)
1 June 2004	Registered office changed on 01/06/04 from: park house 16 finsbury circus london EC2M 7UR (1 page)
1 June 2004	Registered office changed on 01/06/04 from: park house 16 finsbury circus london EC2M 7UR (1 page)
24 January 2004	Full accounts made up to 31 March 2003 (13 pages)
24 January 2004	Full accounts made up to 31 March 2003 (13 pages)
20 January 2004	Secretary resigned (1 page)
20 January 2004	Secretary resigned (1 page)
20 January 2004	New secretary appointed (2 pages)
20 January 2004	New secretary appointed (2 pages)
8 January 2004	Return made up to 30/11/03; full list of members (7 pages)
8 January 2004	Return made up to 30/11/03; full list of members (7 pages)
30 September 2003	Auditor's resignation (1 page)
30 September 2003	Auditor's resignation (1 page)
23 April 2003	Director's particulars changed (1 page)
23 April 2003	Director's particulars changed (1 page)
21 January 2003	Full accounts made up to 31 March 2002 (13 pages)
21 January 2003	Full accounts made up to 31 March 2002 (13 pages)
30 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
30 December 2002	Return made up to 30/11/02; full list of members (7 pages)
30 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
30 December 2002	Return made up to 30/11/02; full list of members (7 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (4 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	New director appointed (3 pages)
6 February 2002	New director appointed (3 pages)
6 February 2002	New director appointed (4 pages)
13 December 2001	Return made up to 30/11/01; full list of members (6 pages)
13 December 2001	Return made up to 30/11/01; full list of members (6 pages)
30 November 2001	Company name changed marshall harlow LIMITED\certificate issued on 30/11/01 (2 pages)
30 November 2001	Company name changed marshall harlow LIMITED\certificate issued on 30/11/01 (2 pages)
26 September 2001	Director resigned (1 page)
26 September 2001	Director resigned (1 page)
26 September 2001	Director resigned (1 page)
26 September 2001	Director resigned (1 page)
12 September 2001	Full accounts made up to 31 March 2001 (12 pages)
12 September 2001	Full accounts made up to 31 March 2001 (12 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
16 June 2001	Secretary's particulars changed (1 page)
16 June 2001	Secretary's particulars changed (1 page)
25 April 2001	Director resigned (1 page)
25 April 2001	Director resigned (1 page)
5 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
5 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
5 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
5 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
5 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
5 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 2001	Return made up to 30/11/00; full list of members (8 pages)
4 January 2001	Return made up to 30/11/00; full list of members (8 pages)
4 January 2001	Secretary resigned;director resigned (1 page)
4 January 2001	Secretary resigned;director resigned (1 page)
28 December 2000	Director's particulars changed (1 page)
28 December 2000	Secretary resigned (1 page)
28 December 2000	New secretary appointed (2 pages)
28 December 2000	Secretary resigned (1 page)
28 December 2000	New secretary appointed (2 pages)
28 December 2000	Director's particulars changed (1 page)
16 October 2000	Secretary resigned (1 page)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	Secretary resigned (1 page)
30 August 2000	Ad 31/03/00-24/05/00 Â£ si 1199998@1=1199998 Â£ ic 2/1200000 (2 pages)
30 August 2000	Ad 31/03/00-24/05/00 Â£ si 1199998@1=1199998 Â£ ic 2/1200000 (2 pages)
31 May 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
31 May 2000	Â£ nc 1000/1200000 24/05/00 (2 pages)
31 May 2000	Â£ nc 1000/1200000 24/05/00 (2 pages)
31 May 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (3 pages)
11 April 2000	New director appointed (3 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
10 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
10 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
10 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
10 April 2000	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
10 April 2000	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
10 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
7 April 2000	Memorandum and Articles of Association (10 pages)
7 April 2000	Memorandum and Articles of Association (10 pages)
29 February 2000	Director resigned (1 page)
29 February 2000	Ad 11/02/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 February 2000	New secretary appointed (2 pages)
29 February 2000	Director resigned (1 page)
29 February 2000	New director appointed (3 pages)
29 February 2000	New secretary appointed (2 pages)
29 February 2000	New secretary appointed (2 pages)
29 February 2000	New director appointed (3 pages)
29 February 2000	Ad 11/02/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 February 2000	Director resigned (1 page)
29 February 2000	New secretary appointed (2 pages)
29 February 2000	New director appointed (3 pages)
29 February 2000	Director resigned (1 page)
29 February 2000	New director appointed (3 pages)
6 February 2000	Registered office changed on 06/02/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
6 February 2000	Registered office changed on 06/02/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
6 February 2000	Secretary resigned (1 page)
6 February 2000	New director appointed (3 pages)
6 February 2000	Director resigned (1 page)
6 February 2000	Director resigned (1 page)
6 February 2000	New director appointed (3 pages)
6 February 2000	New director appointed (3 pages)
6 February 2000	New director appointed (3 pages)
6 February 2000	Secretary resigned (1 page)
21 January 2000	Company name changed questalpine LIMITED\certificate issued on 21/01/00 (2 pages)
21 January 2000	Company name changed questalpine LIMITED\certificate issued on 21/01/00 (2 pages)
18 November 1999	Incorporation (13 pages)
18 November 1999	Incorporation (13 pages)

Harlow (London) Limited

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