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HARPER & EEDE,LIMITED

Company number 00282982

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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)
19 Sep 2014 AP01 Appointment of Mr Angus Ernest Doe as a director on 26 July 2014
19 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 31,500
03 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
11 May 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
12 May 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Nov 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
24 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Sep 2009 363a Return made up to 19/09/09; full list of members
23 Feb 2009 AA Total exemption full accounts made up to 31 December 2008
19 Sep 2008 363a Return made up to 19/09/08; full list of members
04 Feb 2008 AA Total exemption full accounts made up to 31 December 2007
08 Nov 2007 363a Return made up to 19/09/07; full list of members
08 Nov 2007 190 Location of debenture register
08 Nov 2007 353 Location of register of members
08 Nov 2007 287 Registered office changed on 08/11/07 from: sovereign house ubleys farm albourne east sussex BN6 9DN
15 Feb 2007 AA Total exemption full accounts made up to 31 December 2006
03 Oct 2006 363a Return made up to 19/09/06; full list of members
11 May 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Oct 2005 363a Return made up to 19/09/05; full list of members
13 Sep 2005 AA Full accounts made up to 31 December 2004
30 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2004 363s Return made up to 19/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Oct 2004 288a New secretary appointed