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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)
25 Jan 1997 363s Return made up to 29/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 1996 AA Full group accounts made up to 31 March 1996
24 Mar 1996 363s Return made up to 29/12/95; no change of members
02 Nov 1995 AA Full group accounts made up to 31 March 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 363s Return made up to 29/12/94; no change of members
03 Nov 1994 AA Full group accounts made up to 31 March 1994
06 Jan 1994 363s Return made up to 29/12/93; full list of members
  • 363(288) ‐ Director's particulars changed
09 Nov 1993 AA Full group accounts made up to 31 March 1993
21 May 1993 395 Particulars of mortgage/charge
04 Feb 1993 363s Return made up to 29/12/92; no change of members
03 Nov 1992 AA Full accounts made up to 31 March 1992
13 Feb 1992 363s Return made up to 29/12/91; no change of members
  • 363(287) ‐ Registered office changed on 13/02/92
06 Nov 1991 AA Full group accounts made up to 31 March 1991
10 Jul 1991 AA Full group accounts made up to 31 March 1990
30 Jan 1991 363a Return made up to 29/12/90; full list of members
30 Jan 1991 288 Director resigned;new director appointed
19 Apr 1990 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
19 Apr 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
17 Apr 1990 43(3)e Declaration on reregistration from private to PLC
17 Apr 1990 AUDR Auditor's report
17 Apr 1990 BS Balance Sheet
17 Apr 1990 AUDS Auditor's statement
17 Apr 1990 MAR Re-registration of Memorandum and Articles
17 Apr 1990 43(3) Application for reregistration from private to PLC