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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)
14 Sep 2004 288b Director resigned
13 Sep 2004 287 Registered office changed on 13/09/04 from: broyle house the broyle ringmer lewes east sussex BN8 5NN
13 Sep 2004 288b Secretary resigned;director resigned
13 Sep 2004 288b Director resigned
13 Sep 2004 288b Director resigned
13 Sep 2004 288a New director appointed
13 Sep 2004 288a New director appointed
09 Aug 2004 AA Full accounts made up to 31 December 2003
22 Oct 2003 AA Full accounts made up to 31 December 2002
30 Sep 2003 363s Return made up to 19/09/03; full list of members
02 Oct 2002 AA Full accounts made up to 31 December 2001
25 Sep 2002 363s Return made up to 19/09/02; full list of members
20 May 2002 363s Return made up to 19/09/01; full list of members; amend
24 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2001 363s Return made up to 19/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Aug 2001 AA Full accounts made up to 31 December 2000
29 Sep 2000 363s Return made up to 19/09/00; full list of members
03 May 2000 AA Full accounts made up to 31 December 1999
02 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Jan 2000 288b Director resigned
20 Sep 1999 363s Return made up to 19/09/99; no change of members
23 Apr 1999 AA Full accounts made up to 31 December 1998
22 Sep 1998 363s Return made up to 19/09/98; full list of members
21 May 1998 AA Full accounts made up to 31 December 1997
17 Sep 1997 363s Return made up to 19/09/97; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/09/97; no change of members