HARPERS WINES & SPIRITS LIMITED

Company number 00687138

Date	Type	Description	View / Download
14 Oct 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
24 Jun 2003	363s	Return made up to 25/03/03; full list of members	(8 pages)
24 Jun 2003	363(288)	Director resigned
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
06 Jul 2002	363s	Return made up to 25/03/02; full list of members	(7 pages)
13 Jun 2002	288b	Secretary resigned	(1 page)
13 Jun 2002	288a	New secretary appointed	(1 page)
13 Jun 2002	288b	Director resigned	(1 page)
07 Jun 2002	CERTNM	Company name changed harper trade journals LIMITED\certificate issued on 07/06/02	(2 pages)
11 Feb 2002	288b	Director resigned	(1 page)
11 Feb 2002	288a	New director appointed	(4 pages)
11 Feb 2002	288a	New director appointed	(4 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
08 Aug 2001	288b	Director resigned	(1 page)
06 Apr 2001	363s	Return made up to 25/03/01; full list of members	(8 pages)
06 Apr 2001	288b	Director resigned	(1 page)
06 Apr 2001	288b	Director resigned	(1 page)
09 Mar 2001	288a	New director appointed	(2 pages)
26 Jan 2001	288c	Director's particulars changed	(1 page)
27 Dec 2000	288b	Director resigned	(1 page)
27 Dec 2000	288a	New director appointed	(2 pages)
27 Dec 2000	288a	New director appointed	(2 pages)
14 Nov 2000	288b	Director resigned	(1 page)
05 Oct 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)

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