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ROBERT HARDING PICTURE LIBRARY LIMITED

Company number 01382769

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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)
22 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005
09 Mar 2005 287 Registered office changed on 09/03/05 from: 58-59 great marlborough street london W1F 7JY
01 Mar 2005 AA Total exemption full accounts made up to 30 April 2004
16 Nov 2004 363s Return made up to 06/11/04; full list of members
  • 363(287) ‐ Registered office changed on 16/11/04
23 Apr 2004 AA Total exemption full accounts made up to 30 April 2003
12 Nov 2003 363s Return made up to 06/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Feb 2003 AA Full accounts made up to 30 April 2002
08 Nov 2002 363s Return made up to 06/11/02; full list of members
25 Jan 2002 AA Full accounts made up to 30 April 2001
31 Oct 2001 363a Return made up to 06/11/01; full list of members
28 Nov 2000 AA Full accounts made up to 30 April 2000
10 Nov 2000 363a Return made up to 06/11/00; full list of members
31 Mar 2000 AA Full accounts made up to 30 April 1999
19 Nov 1999 363a Return made up to 06/11/99; full list of members
07 Jan 1999 AA Full accounts made up to 30 April 1998
17 Nov 1998 353 Location of register of members
17 Nov 1998 363a Return made up to 06/11/98; full list of members
09 Jun 1998 88(2)R Ad 24/02/98--------- £ si 9900@1=9900 £ ic 100/10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/02/98--------- £ si 9900@1=9900 £ ic 100/10000
09 Jun 1998 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
29 May 1998 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
19 Dec 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Dec 1997 123 £ nc 100/10000 11/12/97
02 Dec 1997 AA Full accounts made up to 30 April 1997
13 Nov 1997 288c Director's particulars changed