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B.C. HARPER LTD

Company number 00527679

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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)
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
  • RES10 ‐ Resolution of allotment of securities
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