HARPCOMBE LIMITED

Company number 01207337

Date	Type	Description	View / Download
06 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
06 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
06 Jan 2010	TM02	Termination of appointment of Mark Evans as a secretary	(2 pages)
06 Jan 2010	TM01	Termination of appointment of Rodney Tucker as a director	(2 pages)
06 Jan 2010	TM01	Termination of appointment of Stephen Minoprio as a director	(2 pages)
06 Jan 2010	TM01	Termination of appointment of Mark Evans as a director	(2 pages)
06 Jan 2010	AP03	Appointment of Royston Cooper as a secretary	(3 pages)
06 Jan 2010	AP01	Appointment of Royston Cooper as a director	(3 pages)
06 Jan 2010	AP01	Appointment of Paul Edwin Day as a director	(3 pages)
06 Jan 2010	AD01	Registered office address changed from 701 India Buildings Water Street Liverpool Merseyside L2 0NH on 6 January 2010	(1 page)
24 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 14	(6 pages)
31 Jul 2009	AA	Full accounts made up to 31 October 2008	(16 pages)
08 Jul 2009	363a	Return made up to 11/05/09; full list of members	(4 pages)
08 Jul 2009	190	Location of debenture register	(1 page)
08 Jul 2009	353	Location of register of members	(1 page)
08 Jul 2009	288b	Appointment terminated director james henshaw	(1 page)
05 Jun 2008	AA	Full accounts made up to 31 October 2007	(13 pages)
21 May 2008	363a	Return made up to 11/05/08; full list of members	(4 pages)
17 Jun 2007	363s	Return made up to 11/05/07; no change of members	(8 pages)
27 Apr 2007	AA	Full accounts made up to 31 October 2006	(15 pages)
17 Apr 2007	288a	New secretary appointed;new director appointed	(2 pages)
15 Feb 2007	288b	Secretary resigned;director resigned	(1 page)
05 Jun 2006	363s	Return made up to 11/05/06; full list of members	(8 pages)
05 Jun 2006	AA	Full accounts made up to 31 October 2005	(12 pages)
03 Jun 2005	AA	Full accounts made up to 31 October 2004	(12 pages)