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HARPERS ENVIRONMENTAL LIMITED

Company number 01866895

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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)
12 Jul 2007 288b Director resigned
12 Jul 2007 363s Return made up to 03/06/07; full list of members
20 Apr 2007 88(2)R Ad 28/02/07--------- £ si 3050@1=3050 £ ic 54900/57950
27 Sep 2006 AA Full accounts made up to 31 March 2006
21 Jul 2006 288b Director resigned
21 Jul 2006 288b Director resigned
22 Jun 2006 363a Return made up to 03/06/06; full list of members
03 May 2006 88(3) Particulars of contract relating to shares
03 May 2006 88(2)R Ad 27/03/06--------- £ si 4000@1=4000 £ ic 50900/54900
03 May 2006 88(3) Particulars of contract relating to shares
03 May 2006 88(2)R Ad 27/03/06--------- £ si 900@1=900 £ ic 50000/50900
20 Apr 2006 RESOLUTIONS Resolutions
  • RES14 ‐ Capit £4000 27/03/06
20 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Oct 2005 AA Full accounts made up to 31 March 2005
23 Jun 2005 363s Return made up to 03/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jun 2005 288b Director resigned
25 Apr 2005 288a New director appointed
25 Apr 2005 288a New director appointed
24 Nov 2004 AA Full accounts made up to 31 March 2004
10 Jun 2004 288c Secretary's particulars changed;director's particulars changed
10 Jun 2004 363s Return made up to 03/06/04; full list of members
20 Aug 2003 AA Full accounts made up to 31 March 2003
21 Jul 2003 288a New director appointed
21 Jul 2003 288a New director appointed