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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)
12 Aug 1994 363s Return made up to 31/07/94; no change of members
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Request DocumentReturn made up to 31/07/94; no change of members
12 Aug 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
11 Mar 1994 225(1) Accounting reference date extended from 31/03 to 31/08
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Request DocumentAccounting reference date extended from 31/03 to 31/08
08 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
13 Dec 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
18 Aug 1993 363s Return made up to 31/07/93; full list of members
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Request DocumentReturn made up to 31/07/93; full list of members
18 Aug 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
11 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
12 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
20 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
22 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
23 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Aug 1992 363s Return made up to 31/07/92; full list of members
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Request DocumentReturn made up to 31/07/92; full list of members
18 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
18 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
18 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
18 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
21 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jan 1992 395 Particulars of mortgage/charge
17 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Nov 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
10 Oct 1991 363b Return made up to 31/07/91; no change of members
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Request DocumentReturn made up to 31/07/91; no change of members
23 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
12 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Apr 1991 287 Registered office changed on 22/04/91 from: 43 broad street bilston staffs. WV14 0BX