HARPERS WINES & SPIRITS LIMITED

Company number 00687138

Date	Type	Description	View / Download
27 Sep 2000	395	Particulars of mortgage/charge	(10 pages)
06 Sep 2000	287	Registered office changed on 06/09/00 from: columbus house 28 charles square london N1 6HT	(1 page)
05 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Aug 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
04 Jul 2000	AA	Full accounts made up to 31 March 2000	(14 pages)
22 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
06 Apr 2000	363s	Return made up to 25/03/00; full list of members	(8 pages)
06 Apr 2000	363(288)	Director's particulars changed 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
02 Mar 2000	288a	New director appointed	(2 pages)
16 Feb 2000	288b	Director resigned	(1 page)
20 Dec 1999	288b	Director resigned	(1 page)
30 Sep 1999	AA	Full accounts made up to 31 March 1999	(14 pages)
02 Jun 1999	288b	Director resigned	(1 page)
11 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
11 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
11 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Apr 1999	288b	Secretary resigned	(1 page)
08 Apr 1999	288a	New secretary appointed	(1 page)
08 Apr 1999	288b	Secretary resigned	(1 page)
08 Apr 1999	288b	Director resigned	(1 page)
08 Apr 1999	288b	Director resigned	(1 page)
07 Apr 1999	363s	Return made up to 25/03/99; full list of members	(10 pages)
02 Mar 1999	AA	Full accounts made up to 30 April 1998	(12 pages)

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