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HARAS INVESTMENTS LIMITED

Learn more about HARAS INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE BALSAMS BARN, BALSAMS LANE, STANDON, WARE, HERTS, SG11 1NS

HARAS INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00273767
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.03.10
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64205 - Activities of financial services holding companies

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: OVERDUE
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

List of company documents:

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20/07/15 FULL LIST
Form type: AR01
Date: 2015.09.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.27
Form type: LATEST SOC
Document description: 27/09/15 STATEMENT OF CAPITAL;GBP 7501280
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.07
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.10.09
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.05
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.09.12
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.09.21
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RESIGNATION OF AUDITORS
Form type: MISC
Date: 2012.02.21
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.20
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.07.22
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.09.23
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CADASTRA LIMITED / 20/07/2010
Form type: CH04
Date: 2010.09.22
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.28
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.26
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.02
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.07.20
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.30
£2.95
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.30
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 01/08/05 FROM:, LEDA HOUSE, STATION ROAD, CAMBRIDGE, CB1 2RN
Form type: 287
Date: 2005.08.01
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 20/07/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.06.01
£2.95
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.29
£2.95
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RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.24
£2.95
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AD 27/03/97---------, £ SI [email protected]=7500000, £ IC 1280/7501280
Form type: 88(2)R
Date: 1997.04.17
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.04.17
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ALTER MEM AND ARTS 27/03/97
Form type: SRES01
Date: 1997.04.17
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£ NC 1325/7501325, 27/0
Form type: SRES04
Date: 1997.04.17
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NC INC ALREADY ADJUSTED, 27/03/97
Form type: 123
Date: 1997.04.17
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.24
£2.95
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RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.15
£2.95
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ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03
Form type: 225(1)
Date: 1996.03.29
£2.95
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RETURN MADE UP TO 11/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 06/08 TO 30/09
Form type: 225(2)
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.31

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Company directors and board members:

CADASTRA LIMITED (current)
Secretary, 1994.08.25
THE BALSAMS BARN BROMLEY LANE STANDON , WARE
SG11 1NS, HERTS
JOHN HOWARD WILLIAMSON (current)
Director, COMPANY DIRECTOR, 1994.08.25
BALSAMS STANDON , WARE
SG11 1NS, HERTFORDSHIRE
ESTHER HOROWITZ (resigned)
Secretary, 1992.11.11 - 1994.08.25
11 OVERLEA ROAD , LONDON
E5 9BG
ABRAHAM HOROWITZ (resigned)
Director, RABBINICAL STUDENT, 1992.11.11 - 1994.08.25
11 OVERLEA ROAD , LONDON
E5 9BG

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Information about the Private Limited Company HARAS INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data