Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HARPCOMBE LIMITED

Company number 01207337

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Jun 2005 363s Return made up to 11/05/05; full list of members
16 Jun 2004 363s Return made up to 11/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jun 2004 AA Full accounts made up to 31 October 2003
12 Jul 2003 AA Full accounts made up to 31 October 2002
22 May 2003 363s Return made up to 11/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Feb 2003 AUD Auditor's resignation
28 Jun 2002 AA Full accounts made up to 31 October 2001
21 May 2002 363s Return made up to 11/05/02; full list of members
05 Feb 2002 AA Full accounts made up to 31 March 2001
11 Jan 2002 363s Return made up to 16/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
28 Sep 2001 225 Accounting reference date shortened from 31/03/02 to 31/10/01
27 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re-guarantee 21/06/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2001 155(6)a Declaration of assistance for shares acquisition
26 Jun 2001 395 Particulars of mortgage/charge
26 Jun 2001 395 Particulars of mortgage/charge
26 Jun 2001 395 Particulars of mortgage/charge
26 Jun 2001 395 Particulars of mortgage/charge
26 Jun 2001 395 Particulars of mortgage/charge
26 Jun 2001 395 Particulars of mortgage/charge
26 Jun 2001 395 Particulars of mortgage/charge
12 Feb 2001 288b Secretary resigned;director resigned
12 Feb 2001 287 Registered office changed on 12/02/01 from: windsor house bayshill road cheltenham gloucestershire GL50 3AT
12 Feb 2001 288b Director resigned
12 Feb 2001 288a New secretary appointed;new director appointed