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HARLEQUIN (UK) LIMITED

Company number 00100449

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
17 Nov 2010 CERTNM Company name changed harlequin mills & boon LIMITED\certificate issued on 17/11/10
  • RES15 ‐ Change company name resolution on 2010-11-12
17 Nov 2010 CONNOT Change of name notice
26 Aug 2010 AA Full accounts made up to 31 December 2009
26 Apr 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for Stuart Lionel Barber on 21 April 2010
23 Apr 2010 CH01 Director's details changed for Stephen Anthony Miles on 21 April 2010
23 Apr 2010 CH01 Director's details changed for Andrew Alan Wright on 21 April 2010
23 Apr 2010 CH01 Director's details changed for Amanda Jayne Ferguson on 21 April 2010
23 Apr 2010 CH01 Director's details changed for Donna Marie Hayes on 21 April 2010
23 Apr 2010 CH03 Secretary's details changed for Stuart Lionel Barber on 21 April 2010
24 Sep 2009 288a Director appointed amanda jayne ferguson
24 Sep 2009 288b Appointment terminated director guy hallowes
15 Jul 2009 AA Full accounts made up to 31 December 2008
14 May 2009 288b Appointment terminated director john prichard
24 Apr 2009 363a Return made up to 21/04/09; full list of members
12 Aug 2008 AA Full accounts made up to 31 December 2007
14 May 2008 363a Return made up to 21/04/08; full list of members
16 Oct 2007 AA Full accounts made up to 31 December 2006
15 May 2007 363s Return made up to 21/04/07; no change of members
28 Apr 2006 AA Full accounts made up to 31 December 2005
28 Apr 2006 363s Return made up to 21/04/06; full list of members
01 Dec 2005 288b Director resigned
01 Dec 2005 288b Director resigned
03 Oct 2005 363s Return made up to 01/09/05; full list of members