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HARPER LEE & CO. LIMITED

Company number 00247074

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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)
23 Oct 1996 363a Return made up to 09/10/96; full list of members
23 Oct 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
31 Mar 1996 353a Location of register of members (non legible)
24 Jan 1996 AA Accounts made up to 31 December 1995
24 Oct 1995 363x Return made up to 09/10/95; full list of members
20 Sep 1995 AA Accounts made up to 31 December 1994
30 Oct 1994 363x Return made up to 09/10/94; full list of members
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Request DocumentReturn made up to 09/10/94; full list of members
30 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
18 Jul 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
05 Jan 1994 287 Registered office changed on 05/01/94 from: lincoln house 75 westminster bridge road london SE1 7HS
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Request DocumentRegistered office changed on 05/01/94 from: lincoln house 75 westminster bridge road london SE1 7HS
30 Nov 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
30 Nov 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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18 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1993 363s Return made up to 09/10/93; full list of members
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Request DocumentReturn made up to 09/10/93; full list of members
03 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
06 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
26 Oct 1992 363b Return made up to 09/10/92; no change of members
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Request DocumentReturn made up to 09/10/92; no change of members
23 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Feb 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
06 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Nov 1991 363b Return made up to 09/10/91; no change of members
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Request DocumentReturn made up to 09/10/91; no change of members