OWEN, THORNHILL AND HARPER LIMITED

Company number 01281250

Date	Type	Description	View / Download
10 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(4 pages)
13 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(29 pages)
13 Jul 2012	CC04	Statement of company's objects	(2 pages)
24 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
24 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
20 Dec 2011	AA	Accounts for a dormant company made up to 30 June 2011	(4 pages)
03 Oct 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	(4 pages)
31 Jan 2011	AD01	Registered office address changed from 250 Euston Road London NW1 2AF on 31 January 2011	(1 page)
17 Dec 2010	AP01	Appointment of Mr Christopher Stamper as a director	(2 pages)
17 Dec 2010	TM01	Termination of appointment of Richard Jackson as a director	(1 page)
09 Dec 2010	AA	Accounts for a dormant company made up to 30 June 2010	(4 pages)
29 Sep 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	(5 pages)
29 Sep 2010	CH04	Secretary's details changed for Hays Nominees Limited on 27 September 2010	(1 page)
11 Dec 2009	AA	Accounts for a dormant company made up to 30 June 2009	(4 pages)
09 Oct 2009	AR01	Annual return made up to 27 September 2009 with full list of shareholders	(4 pages)
05 Aug 2009	288b	Appointment terminated director stefan bort	(1 page)
13 Jan 2009	288a	Director appointed mr neil tsappis	(1 page)
29 Dec 2008	AA	Accounts for a dormant company made up to 30 June 2008	(6 pages)
29 Dec 2008	288a	Secretary appointed hays nominees LIMITED	(1 page)
29 Dec 2008	288b	Appointment terminated secretary stefan bort	(1 page)
30 Sep 2008	363a	Return made up to 27/09/08; full list of members	(4 pages)
30 Sep 2008	353	Location of register of members	(1 page)
17 Mar 2008	AA	Accounts for a dormant company made up to 30 June 2007	(6 pages)
07 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)

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