HARPER MARTIN LIMITED

Company number 01908388

Date	Type	Description	View / Download
02 Jul 2007	288a	New secretary appointed	(1 page)
29 Jun 2007	288b	Director resigned	(1 page)
29 Jun 2007	288b	Secretary resigned	(1 page)
18 Aug 2006	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
10 Aug 2006	363a	Return made up to 23/07/06; full list of members	(3 pages)
25 May 2006	288a	New director appointed	(1 page)
11 May 2006	288b	Director resigned	(1 page)
02 Sep 2005	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
30 Jul 2005	363s	Return made up to 23/07/05; full list of members	(9 pages)
07 Sep 2004	88(2)R	Ad 29/07/04--------- £ si 10@1=10 £ ic 100/110	(2 pages)
04 Aug 2004	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
04 Aug 2004	123	Nc inc already adjusted 08/07/04	(1 page)
04 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ New shar no voting righ 08/07/04
04 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Jul 2004	363s	Return made up to 23/07/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
27 Jul 2004	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
12 Aug 2003	288c	Director's particulars changed	(1 page)
05 Aug 2003	AA	Accounts for a small company made up to 31 March 2003	(7 pages)
05 Aug 2003	363s	Return made up to 23/07/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
16 Nov 2002	AA	Accounts for a small company made up to 31 March 2002	(7 pages)
22 Jul 2002	363s	Return made up to 23/07/02; full list of members	(8 pages)
14 Dec 2001	288b	Director resigned	(1 page)
14 Dec 2001	288b	Secretary resigned	(1 page)
14 Dec 2001	288a	New secretary appointed	(2 pages)
22 Aug 2001	AA	Accounts for a small company made up to 31 March 2001	(4 pages)