Haryl (1991) Ltd was founded on 16 February 1989 and are based in Northants. This company has 3 directors listed as Fuchs, Niki, Fuchs, Caryl Ann, Fuchs, Harry, Dr at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FUCHS, Niki | 18 February 2020 | - | 1 |
| FUCHS, Caryl Ann | N/A | 27 August 1997 | 1 |
| FUCHS, Harry, Dr | N/A | 27 August 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC04 - N/A | 06 July 2020 | |
| PSC07 - N/A | 06 July 2020 | |
| TM01 - Termination of appointment of director | 06 July 2020 | |
| AP01 - Appointment of director | 26 February 2020 | |
| CS01 - N/A | 06 February 2020 | |
| AA - Annual Accounts | 28 December 2019 | |
| CS01 - N/A | 06 February 2019 | |
| AA - Annual Accounts | 24 December 2018 | |
| CS01 - N/A | 07 February 2018 | |
| AA - Annual Accounts | 30 December 2017 | |
| CH03 - Change of particulars for secretary | 09 May 2017 | |
| CS01 - N/A | 06 February 2017 | |
| AA - Annual Accounts | 30 December 2016 | |
| AR01 - Annual Return | 12 February 2016 | |
| AA - Annual Accounts | 31 December 2015 | |
| AR01 - Annual Return | 24 February 2015 | |
| AA - Annual Accounts | 29 December 2014 | |
| AR01 - Annual Return | 28 February 2014 | |
| CH01 - Change of particulars for director | 28 February 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| TM01 - Termination of appointment of director | 17 September 2013 | |
| AR01 - Annual Return | 05 March 2013 | |
| AA - Annual Accounts | 02 January 2013 | |
| RESOLUTIONS - N/A | 15 March 2012 | |
| AR01 - Annual Return | 13 March 2012 | |
| CH01 - Change of particulars for director | 13 March 2012 | |
| AA - Annual Accounts | 26 December 2011 | |
| SH01 - Return of Allotment of shares | 23 November 2011 | |
| RESOLUTIONS - N/A | 02 November 2011 | |
| MEM/ARTS - N/A | 02 November 2011 | |
| CH03 - Change of particulars for secretary | 11 April 2011 | |
| AR01 - Annual Return | 05 April 2011 | |
| AR01 - Annual Return | 02 March 2011 | |
| CH03 - Change of particulars for secretary | 01 March 2011 | |
| AP01 - Appointment of director | 01 March 2011 | |
| RESOLUTIONS - N/A | 02 February 2011 | |
| AA - Annual Accounts | 06 January 2011 | |
| AR01 - Annual Return | 04 March 2010 | |
| CH01 - Change of particulars for director | 25 February 2010 | |
| CH03 - Change of particulars for secretary | 25 February 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| 363a - Annual Return | 24 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 February 2009 | |
| AA - Annual Accounts | 29 December 2008 | |
| 363a - Annual Return | 11 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 February 2008 | |
| AA - Annual Accounts | 29 January 2008 | |
| AA - Annual Accounts | 07 February 2007 | |
| 363s - Annual Return | 20 December 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 363s - Annual Return | 23 December 2005 | |
| 363s - Annual Return | 30 December 2004 | |
| AA - Annual Accounts | 15 December 2004 | |
| 363s - Annual Return | 28 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 January 2004 | |
| AA - Annual Accounts | 14 September 2003 | |
| 363s - Annual Return | 03 January 2003 | |
| AA - Annual Accounts | 10 October 2002 | |
| 363s - Annual Return | 23 January 2002 | |
| AA - Annual Accounts | 24 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2001 | |
| 363s - Annual Return | 09 January 2001 | |
| AA - Annual Accounts | 26 September 2000 | |
| 395 - Particulars of a mortgage or charge | 11 April 2000 | |
| 363s - Annual Return | 04 January 2000 | |
| AA - Annual Accounts | 27 September 1999 | |
| RESOLUTIONS - N/A | 05 August 1999 | |
| 363s - Annual Return | 25 March 1999 | |
| AA - Annual Accounts | 08 January 1999 | |
| AUD - Auditor's letter of resignation | 06 August 1998 | |
| 363s - Annual Return | 04 February 1998 | |
| AA - Annual Accounts | 05 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 1997 | |
| 363s - Annual Return | 22 January 1997 | |
| AA - Annual Accounts | 06 January 1997 | |
| 288 - N/A | 03 October 1996 | |
| 288 - N/A | 03 October 1996 | |
| AA - Annual Accounts | 11 January 1996 | |
| 363s - Annual Return | 04 January 1996 | |
| 287 - Change in situation or address of Registered Office | 22 September 1995 | |
| RESOLUTIONS - N/A | 12 April 1995 | |
| RESOLUTIONS - N/A | 12 April 1995 | |
| 123 - Notice of increase in nominal capital | 12 April 1995 | |
| AA - Annual Accounts | 30 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 19 December 1994 | |
| SA - Shares agreement | 09 May 1994 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 09 May 1994 | |
| AA - Annual Accounts | 12 January 1994 | |
| 363s - Annual Return | 10 January 1994 | |
| 363s - Annual Return | 22 December 1992 | |
| AA - Annual Accounts | 18 June 1992 | |
| AA - Annual Accounts | 18 June 1992 | |
| 363a - Annual Return | 18 June 1992 | |
| DISS40 - Notice of striking-off action discontinued | 01 June 1992 | |
| GAZ1 - First notification of strike-off action in London Gazette | 26 May 1992 | |
| CERTNM - Change of name certificate | 05 May 1992 | |
| CERTNM - Change of name certificate | 05 May 1992 | |
| AA - Annual Accounts | 29 May 1991 | |
| 363a - Annual Return | 16 April 1991 | |
| 363 - Annual Return | 05 September 1990 | |
| 288 - N/A | 15 June 1989 | |
| 288 - N/A | 15 June 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 April 1989 | |
| NEWINC - New incorporation documents | 16 February 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 24 March 2000 | Outstanding |
N/A |
