HARPERS WINES & SPIRITS LIMITED

Company number 00687138

Date	Type	Description	View / Download
03 Apr 2006	363a	Return made up to 11/03/06; full list of members	(3 pages)
03 Apr 2006	288b	Director resigned	(1 page)
07 Feb 2006	287	Registered office changed on 07/02/06 from: hanover house 14 hanover square london W1S 1HP	(1 page)
16 Dec 2005	288a	New secretary appointed	(2 pages)
16 Dec 2005	288b	Secretary resigned	(1 page)
23 Sep 2005	288b	Secretary resigned;director resigned	(1 page)
05 Aug 2005	CERTNM	Company name changed highbury-harpers LIMITED\certificate issued on 05/08/05	(2 pages)
04 Jun 2005	395	Particulars of mortgage/charge	(9 pages)
29 Apr 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
14 Apr 2005	288a	New director appointed	(2 pages)
14 Apr 2005	288a	New secretary appointed	(2 pages)
14 Apr 2005	288a	New director appointed	(2 pages)
14 Apr 2005	287	Registered office changed on 14/04/05 from: jordan house 47 brunswick place london N1 6EB	(1 page)
22 Mar 2005	363s	Return made up to 11/03/05; full list of members	(7 pages)
22 Mar 2005	363(288)	Secretary's particulars changed;director's particulars changed
18 Mar 2005	288a	New secretary appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/03/2021 under section 1088 of the Companies Act 2006	(2 pages)
18 Mar 2005	288b	Secretary resigned	(1 page)
26 Jan 2005	287	Registered office changed on 26/01/05 from: the publishing house 1-3 highbury station road london N1 1SE	(1 page)
16 Nov 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
20 Oct 2004	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/03/2021 under section 1088 of the Companies Act 2006	(4 pages)
20 Oct 2004	288b	Director resigned	(1 page)
23 Sep 2004	288a	New director appointed	(4 pages)
23 Sep 2004	288b	Director resigned	(3 pages)
17 Mar 2004	363s	Return made up to 11/03/04; full list of members	(7 pages)
17 Mar 2004	288b	Director resigned	(1 page)

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