HARPERS WINES & SPIRITS LIMITED

Company number 00687138

Date	Type	Description	View / Download
30 Nov 1998	288a	New director appointed	(3 pages)
24 Nov 1998	288a	New director appointed	(3 pages)
24 Nov 1998	288a	New director appointed	(3 pages)
12 Nov 1998	225	Accounting reference date shortened from 30/04/99 to 31/03/99	(1 page)
12 Nov 1998	288a	New director 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 Document
12 Nov 1998	287	Registered office changed on 12/11/98 from: harling house 47-51 great suffolk street london SE1 0PD	(1 page)
05 Oct 1998	395	Particulars of mortgage/charge	(4 pages)
17 Jun 1998	288a	New director appointed	(2 pages)
01 Jun 1998	AA	Full accounts made up to 30 April 1997	(12 pages)
21 May 1998	288a	New secretary appointed	(2 pages)
21 May 1998	363s	Return made up to 25/03/98; no change of members	(9 pages)
02 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
13 Jun 1997	288a	New director appointed	(2 pages)
20 May 1997	363s	Return made up to 25/03/97; no change of members	(8 pages)
20 May 1997	363(288)	Director 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 Document
04 Mar 1997	AA	Full accounts made up to 30 April 1996	(12 pages)
13 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
29 Aug 1996	288	New director appointed	(3 pages)
16 Aug 1996	288	Director resigned	(3 pages)
16 Aug 1996	288	Director resigned	(1 page)
16 Aug 1996	288	New director appointed	(1 page)
02 Aug 1996	395	Particulars of mortgage/charge	(3 pages)
17 Jul 1996	395	Particulars of mortgage/charge	(3 pages)
05 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)