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BRITISH HARLEQUIN PLC

Company number 01420396

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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)
08 Feb 2011 AD03 Register(s) moved to registered inspection location
08 Feb 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
08 Feb 2011 AD04 Register(s) moved to registered office address
12 Nov 2010 AP03 Appointment of Mrs Valerie Jasmine Dagger as a secretary
12 Nov 2010 TM02 Termination of appointment of Robert Dagger as a secretary
17 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 6
21 Jun 2010 AA Full accounts made up to 31 December 2009
07 May 2010 TM01 Termination of appointment of Arthur Barwell as a director
28 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
28 Jan 2010 AD03 Register(s) moved to registered inspection location
27 Jan 2010 AD02 Register inspection address has been changed
27 Jan 2010 CH01 Director's details changed for Guy Felix William Henry Dagger on 2 October 2009
27 Jan 2010 CH01 Director's details changed for Robert Keith Dagger on 2 October 2009
27 Jan 2010 CH01 Director's details changed for Mr William Patrick Bowden on 2 October 2009
01 Aug 2009 AA Full accounts made up to 31 December 2008
15 Jan 2009 363a Return made up to 29/12/08; full list of members
30 Sep 2008 288a Director appointed mr william patrick bowden
31 Jul 2008 AA Full accounts made up to 31 December 2007
19 Feb 2008 363a Return made up to 29/12/07; full list of members
19 Feb 2008 288c Director's particulars changed
02 Aug 2007 AA Full accounts made up to 31 December 2006
02 Feb 2007 363s Return made up to 29/12/06; full list of members
03 Aug 2006 AA Full accounts made up to 31 December 2005
02 Mar 2006 363s Return made up to 29/12/05; full list of members
05 Aug 2005 AA Full accounts made up to 31 December 2004