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R.HARKNESS & CO. LIMITED

Company number 00539359

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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)
26 Jan 2006 288c Secretary's particulars changed;director's particulars changed
02 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
22 Dec 2004 363s Return made up to 02/01/05; full list of members
03 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
04 Mar 2004 363s Return made up to 02/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Oct 2003 363s Return made up to 02/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Aug 2003 AA Total exemption small company accounts made up to 30 September 2002
02 Aug 2002 AA Total exemption small company accounts made up to 30 September 2001
05 Feb 2002 363s Return made up to 02/01/02; full list of members
14 Sep 2001 288b Director resigned
27 Jun 2001 AA Accounts for a small company made up to 30 September 2000
09 Jan 2001 363s Return made up to 02/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Jul 2000 AA Accounts for a small company made up to 30 September 1999
10 Jan 2000 363s Return made up to 02/01/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 10/01/00
05 Oct 1999 AA Accounts for a small company made up to 30 September 1998
06 Apr 1999 AA Accounts for a small company made up to 30 September 1997
14 Jan 1999 363s Return made up to 02/01/99; no change of members
23 Sep 1998 363s Return made up to 02/01/97; no change of members
23 Sep 1998 363s Return made up to 02/01/98; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Sep 1998 DISS40 Compulsory strike-off action has been discontinued
10 Sep 1998 AA Accounts for a small company made up to 30 September 1996
09 Jun 1998 GAZ1 First Gazette notice for compulsory strike-off
09 Jun 1997 88(2)R Ad 30/05/97--------- £ si 25000@1=25000 £ ic 36000/61000
03 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Jun 1997 123 £ nc 36000/100000 13/05/97