About

Registered Number: 03751975
Date of Incorporation: 14/04/1999 (25 years ago)
Company Status: Active
Registered Address: 4 West Parade, Wakefield, West Yorkshire, WF1 1LT

 

Harland Resources Ltd was established in 1999. We don't currently know the number of employees at Harland Resources Ltd. There are 2 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLEMING, David John 16 November 2005 31 December 2010 1
Secretary Name Appointed Resigned Total Appointments
WOOD, Margaret Edith 23 April 1999 - 1

Filing History

Document Type Date
CS01 - N/A 15 April 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 April 2020
AA - Annual Accounts 27 November 2019
CS01 - N/A 26 April 2019
CS01 - N/A 16 April 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 17 April 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 02 May 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 April 2017
AD04 - Change of location of company records to the registered office 28 April 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 April 2017
AA - Annual Accounts 24 March 2017
AUD - Auditor's letter of resignation 08 March 2017
AR01 - Annual Return 20 April 2016
CERTNM - Change of name certificate 23 March 2016
AA - Annual Accounts 07 March 2016
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 03 February 2015
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 05 February 2014
AR01 - Annual Return 16 April 2013
AA - Annual Accounts 04 December 2012
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 14 April 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 April 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 April 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 April 2011
TM01 - Termination of appointment of director 20 January 2011
AA - Annual Accounts 09 November 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH03 - Change of particulars for secretary 06 September 2010
AR01 - Annual Return 06 May 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 05 May 2009
AA - Annual Accounts 26 February 2009
363a - Annual Return 22 April 2008
AA - Annual Accounts 22 December 2007
288c - Notice of change of directors or secretaries or in their particulars 30 May 2007
363a - Annual Return 18 May 2007
288c - Notice of change of directors or secretaries or in their particulars 17 May 2007
AA - Annual Accounts 25 January 2007
363a - Annual Return 27 April 2006
AA - Annual Accounts 21 February 2006
288a - Notice of appointment of directors or secretaries 14 December 2005
363s - Annual Return 21 April 2005
AA - Annual Accounts 06 December 2004
288c - Notice of change of directors or secretaries or in their particulars 15 June 2004
363s - Annual Return 08 May 2004
AA - Annual Accounts 04 March 2004
363s - Annual Return 10 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 2003
AA - Annual Accounts 22 December 2002
363s - Annual Return 13 May 2002
AA - Annual Accounts 09 August 2001
363s - Annual Return 01 May 2001
AA - Annual Accounts 09 February 2001
363s - Annual Return 19 June 2000
CERTNM - Change of name certificate 18 February 2000
288a - Notice of appointment of directors or secretaries 27 April 1999
288a - Notice of appointment of directors or secretaries 27 April 1999
288b - Notice of resignation of directors or secretaries 27 April 1999
288b - Notice of resignation of directors or secretaries 27 April 1999
287 - Change in situation or address of Registered Office 27 April 1999
NEWINC - New incorporation documents 14 April 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.