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HARMER SECURITIES LIMITED

Company number 00884951

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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)
01 Dec 1994 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
09 Mar 1994 363s Return made up to 28/02/94; full list of members
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Request DocumentReturn made up to 28/02/94; full list of members
20 Jan 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
17 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
26 Feb 1993 363s Return made up to 28/02/93; no change of members
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Request DocumentReturn made up to 28/02/93; no change of members
10 Jan 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
05 Mar 1992 363s Return made up to 28/02/92; no change of members
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Request DocumentReturn made up to 28/02/92; no change of members
11 Feb 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
09 Apr 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
09 Apr 1991 363a Return made up to 28/02/91; full list of members
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Request DocumentReturn made up to 28/02/91; full list of members
25 Mar 1991 287 Registered office changed on 25/03/91 from: brentchase house 25 high street brentwood essex CM14 4RG
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Request DocumentRegistered office changed on 25/03/91 from: brentchase house 25 high street brentwood essex CM14 4RG
11 Mar 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
27 Mar 1990 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
27 Mar 1990 363 Return made up to 15/03/90; full list of members
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Request DocumentReturn made up to 15/03/90; full list of members
07 Mar 1990 288 New director appointed
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25 Jul 1989 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
25 Jul 1989 363 Return made up to 22/06/89; full list of members
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Request DocumentReturn made up to 22/06/89; full list of members
18 Aug 1988 AA Full accounts made up to 30 April 1987
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Request DocumentFull accounts made up to 30 April 1987
18 Aug 1988 363 Return made up to 17/06/88; full list of members
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Request DocumentReturn made up to 17/06/88; full list of members
15 Feb 1988 287 Registered office changed on 15/02/88 from: c/o ag fry 6 longsands st neots huntingdon cambs
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Request DocumentRegistered office changed on 15/02/88 from: c/o ag fry 6 longsands st neots huntingdon cambs
30 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 May 1987 AA Full accounts made up to 30 April 1986
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Request DocumentFull accounts made up to 30 April 1986
14 May 1987 363 Return made up to 02/04/87; full list of members
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Request DocumentReturn made up to 02/04/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987