HARSANT SERVICES LIMITED

Company number 02230052

Date	Type	Description	View / Download
15 Jan 2016	AA	Full accounts made up to 31 May 2015	(14 pages)
07 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 15,400	(5 pages)
13 Feb 2015	AA01	Current accounting period shortened from 31 July 2015 to 31 May 2015	(1 page)
12 Nov 2014	AA	Total exemption small company accounts made up to 31 July 2014	(7 pages)
22 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 15,400	(5 pages)
03 Sep 2014	AA01	Previous accounting period extended from 30 June 2014 to 31 July 2014	(3 pages)
31 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
13 Aug 2014	AP01	Appointment of Mrs Julia Mary Bassett as a director on 1 August 2014	(2 pages)
13 Aug 2014	AP01	Appointment of Mrs Jane Galvin as a director on 1 August 2014	(2 pages)
13 Aug 2014	AP01	Appointment of Mr Andrew David Roberts as a director on 1 August 2014	(2 pages)
13 Aug 2014	AP01	Appointment of Miss Sarah Anne Brown as a director on 1 August 2014	(2 pages)
13 Aug 2014	AP03	Appointment of Mr Anthony Mark Broadhurst as a secretary on 1 August 2014	(2 pages)
13 Aug 2014	TM01	Termination of appointment of Jennifer Mary Montague as a director on 1 August 2014	(1 page)
13 Aug 2014	AD01	Registered office address changed from 321 Pensby Road Heswall Wirral CH61 9ND to Cheapside House 138 Cheapside London EC2V 6BW on 13 August 2014	(1 page)
13 Aug 2014	TM01	Termination of appointment of Christine Ann Brown as a director on 1 August 2014	(1 page)
13 Aug 2014	TM02	Termination of appointment of Christine Ann Brown as a secretary on 1 August 2014	(1 page)
08 Aug 2014	SH06	Cancellation of shares. Statement of capital on 1 July 2014 GBP 15,400	(4 pages)
08 Aug 2014	SH06	Cancellation of shares. Statement of capital on 1 July 2014 GBP 15,500	(5 pages)
08 Aug 2014	SH03	Purchase of own shares.	(3 pages)
08 Aug 2014	SH03	Purchase of own shares.	(3 pages)
29 Apr 2014	MISC	Form 122 redeeming 92,100 preference shares of £1.	(1 page)
07 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-07	(5 pages)
11 Sep 2013	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)
06 Aug 2013	MR04	Satisfaction of charge 3 in full	(1 page)
25 Oct 2012	AA	Total exemption small company accounts made up to 30 June 2012	(7 pages)