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HARPER & BEARDMORE LIMITED

Company number 00818009

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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)
24 Apr 2002 AA Accounts for a small company made up to 30 September 2000
06 Nov 2001 363s Return made up to 31/07/01; full list of members
06 Nov 2001 363(287) Registered office changed on 06/11/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/11/01
19 Apr 2001 AA Full accounts made up to 30 September 1999
14 Apr 2001 225 Accounting reference date shortened from 31/08/00 to 30/09/99
16 Aug 2000 363s Return made up to 31/07/00; full list of members
16 Aug 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 DocumentDirector's particulars changed
15 Nov 1999 363s Return made up to 31/07/99; full list of members
15 Nov 1999 363(288) Secretary 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 DocumentSecretary resigned
15 Nov 1999 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
21 Oct 1999 287 Registered office changed on 21/10/99 from: 1, willenhall road wolverhampton west midlands WV1 2HG.
04 Jul 1999 AA Full accounts made up to 31 August 1998
03 Nov 1998 403a Declaration of satisfaction of mortgage/charge
03 Nov 1998 403a Declaration of satisfaction of mortgage/charge
22 Sep 1998 288b Director resigned
22 Sep 1998 288b Director resigned
22 Sep 1998 288b Director resigned
22 Sep 1998 288b Director resigned
22 Sep 1998 288b Director resigned
22 Sep 1998 288b Director resigned
22 Sep 1998 288b Director resigned
09 Sep 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
09 Sep 1998 AUD Auditor's resignation
08 Sep 1998 AUD Auditor's resignation
08 Sep 1998 288a New director appointed