BRITISH HARLEQUIN PLC

Company number 01420396

Date	Type	Description	View / Download
11 Feb 2005	363s	Return made up to 29/12/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Oct 2004	288a	New director appointed	(2 pages)
29 Jun 2004	AA	Full accounts made up to 31 December 2003	(24 pages)
20 Feb 2004	363s	Return made up to 29/12/03; full list of members	(7 pages)
23 Sep 2003	287	Registered office changed on 23/09/03 from: bankside house vale road tonbridge kent TN9 1SJ	(1 page)
06 Jul 2003	AA	Full accounts made up to 31 December 2002	(20 pages)
29 Jan 2003	363s	Return made up to 29/12/02; full list of members	(8 pages)
10 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
04 Aug 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
05 Feb 2002	363s	Return made up to 29/12/01; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
28 Jan 2002	288a	New secretary appointed	(2 pages)
28 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
28 Jan 2002	88(2)R	Ad 19/12/01--------- £ si 15000@1=15000 £ ic 50000/65000	(2 pages)
05 Dec 2001	AA	Full accounts made up to 31 December 2000	(21 pages)
28 Jan 2001	363s	Return made up to 29/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
06 Nov 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 March 2000	(19 pages)
14 Feb 2000	363s	Return made up to 29/12/99; full list of members 363(287) ‐ Registered office changed on 14/02/00	(7 pages)
27 Jul 1999	AA	Full accounts made up to 31 March 1999	(19 pages)
24 Dec 1998	363s	Return made up to 29/12/98; no change of members	(4 pages)
31 Oct 1998	AA	Full accounts made up to 31 March 1998	(21 pages)
15 Jan 1998	363s	Return made up to 29/12/97; no change of members	(4 pages)
03 Nov 1997	AA	Full accounts made up to 31 March 1997	(20 pages)
23 Oct 1997	287	Registered office changed on 23/10/97 from: kent house high street farningham kent DA4 0DT	(1 page)
16 May 1997	395	Particulars of mortgage/charge	(3 pages)