- Company Overview for B.C. HARPER LTD (00527679)
- Filing history for B.C. HARPER LTD (00527679)
- People for B.C. HARPER LTD (00527679)
- Charges for B.C. HARPER LTD (00527679)
- Insolvency for B.C. HARPER LTD (00527679)
- More for B.C. HARPER LTD (00527679)
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) |
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01 Oct 2009 | 288b | Appointment terminated director jacqueline evans | |
01 Oct 2009 | 288b | Appointment terminated director vanessa brett | |
26 Mar 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
12 Mar 2009 | 288c | Director's change of particulars / vanessa brett / 11/03/2009 | |
11 Mar 2009 | 363a | Return made up to 10/03/09; full list of members | |
09 Mar 2009 | 288b | Appointment terminated director william burke | |
18 Feb 2009 | 288a | Director appointed mr paul kenneth line | |
22 Sep 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
18 Apr 2008 | 363a | Return made up to 10/03/08; full list of members | |
18 Apr 2008 | 288c | Director's change of particulars / jacqueline evans / 11/03/2007 | |
18 Apr 2008 | 288c | Director's change of particulars / john evans / 11/03/2007 | |
18 Apr 2008 | 288b | Appointment terminated secretary jacqueline evans | |
18 Apr 2008 | 288c | Director and secretary's change of particulars / jacqueline kelly / 28/03/2008 | |
18 Apr 2008 | 288a | Secretary appointed hilary judith wilson | |
09 Jan 2008 | 287 | Registered office changed on 09/01/08 from: 81 burton rd. Derby DE1 1TJ | |
05 Jun 2007 | 288a | New director appointed | |
05 Jun 2007 | 288a | New director appointed | |
28 Apr 2007 | RESOLUTIONS |
Resolutions
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27 Apr 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
02 Apr 2007 | 363a | Return made up to 10/03/07; full list of members | |
02 Mar 2007 | 395 | Particulars of mortgage/charge | |
15 Jun 2006 | AA | Accounts for a small company made up to 31 December 2005 | |
07 Apr 2006 | 363a | Return made up to 22/03/06; full list of members | |
10 Jan 2006 | 288b | Secretary resigned | |
10 Jan 2006 | 288a | New secretary appointed |