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G.E. HARPER LIMITED

Company number 00538332

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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 Jun 2002 AA Full accounts made up to 31 December 2001
23 May 2002 363s Return made up to 19/04/02; full list of members
02 Nov 2001 AA Full accounts made up to 31 December 2000
09 May 2001 288b Director resigned
09 May 2001 363s Return made up to 19/04/01; full list of members
  • 363(288) ‐ Director resigned
04 May 2001 288a New secretary appointed
26 Apr 2001 288b Secretary resigned
05 Apr 2001 AA Full accounts made up to 31 December 1999
04 May 2000 363s Return made up to 19/04/00; full list of members
27 Jan 2000 288c Secretary's particulars changed
29 Oct 1999 AA Full accounts made up to 31 December 1998
25 Aug 1999 288a New director appointed
24 Aug 1999 288b Director resigned
21 May 1999 363s Return made up to 19/04/99; no change of members
14 Apr 1999 288a New director appointed
14 Apr 1999 288a New director appointed
31 Mar 1999 288b Director resigned
02 Nov 1998 AA Full accounts made up to 31 December 1997
29 Jul 1998 AUD Auditor's resignation
01 Jul 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
01 Jul 1998 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
29 Apr 1998 363s Return made up to 19/04/98; full list of members
14 Jan 1998 155(6)a Declaration of assistance for shares acquisition
14 Jan 1998 155(6)a Declaration of assistance for shares acquisition
14 Jan 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution