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HARPS GLOBAL UK LIMITED

Company number 01954091

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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 Nov 2007 AA Accounts for a medium company made up to 31 December 2006
13 Sep 2007 288a New director appointed
01 Sep 2007 363s Return made up to 07/07/07; no change of members
  • 363(288) ‐ Director resigned
27 Mar 2007 287 Registered office changed on 27/03/07 from: unit B6 worton drive reading RG2 otg
05 Mar 2007 363s Return made up to 07/07/06; full list of members
22 Nov 2006 288a New director appointed
22 Nov 2006 288b Director resigned
18 Oct 2006 AA Full accounts made up to 31 December 2005
13 Sep 2005 AA Accounts for a medium company made up to 31 December 2004
13 Sep 2005 363s Return made up to 07/07/05; full list of members
28 Oct 2004 AA Full accounts made up to 31 December 2003
28 Oct 2004 AUD Auditor's resignation
02 Sep 2004 363s Return made up to 07/07/04; full list of members
13 Jan 2004 395 Particulars of mortgage/charge
27 Oct 2003 AA Full accounts made up to 31 December 2002
07 Aug 2003 363s Return made up to 07/07/03; full list of members
05 Nov 2002 AA Full accounts made up to 31 December 2001
28 Aug 2002 363s Return made up to 07/07/02; full list of members
19 Jun 2002 AUD Auditor's resignation
09 Jan 2002 88(2)R Ad 17/12/01-17/12/01 £ si 450000@1=450000 £ ic 300000/750000
02 Jan 2002 123 Nc inc already adjusted 05/12/01
02 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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02 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2001 288a New director appointed
01 Nov 2001 AA Full accounts made up to 31 December 2000