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HARKPORT LIMITED

Company number 01623075

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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)
02 Oct 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
15 Aug 2000 288b Secretary resigned
15 Aug 2000 288a New secretary appointed;new director appointed
04 Aug 2000 AAMD Amended accounts made up to 31 March 2000
30 May 2000 AA Accounts for a small company made up to 31 March 2000
04 Apr 2000 225 Accounting reference date shortened from 30/09/00 to 31/03/00
24 Feb 2000 363s Return made up to 31/12/99; full list of members
24 Feb 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
05 Oct 1999 AA Accounts for a small company made up to 31 March 1999
27 Sep 1999 225 Accounting reference date extended from 31/03/00 to 30/09/00
26 Jan 1999 AA Accounts for a small company made up to 31 March 1998
26 Jan 1999 363s Return made up to 31/12/98; full list of members
21 Jan 1998 363s Return made up to 31/12/97; change of members
21 Jan 1998 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
14 Oct 1997 AA Accounts for a small company made up to 31 March 1997
20 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Feb 1997 363s Return made up to 31/12/96; full list of members
04 Feb 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
28 Jan 1997 AA Accounts for a small company made up to 31 March 1996
05 Nov 1996 288c Director's particulars changed
05 Nov 1996 288c Director's particulars changed
25 Apr 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
25 Apr 1996 122 Conve 17/04/96
11 Jan 1996 363s Return made up to 31/12/95; no change of members
15 Nov 1995 AA Accounts for a small company made up to 31 March 1995