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HARPINE INVESTMENTS LIMITED

Company number 02512068

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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)
16 Apr 2002 403a Declaration of satisfaction of mortgage/charge
15 Jun 2001 363s Return made up to 14/06/01; full list of members
23 Apr 2001 AA Accounts for a small company made up to 31 December 2000
05 Sep 2000 AA Accounts for a small company made up to 31 December 1999
26 Jul 2000 363a Return made up to 14/06/00; full list of members
23 Sep 1999 395 Particulars of mortgage/charge
23 Sep 1999 288b Director resigned
22 Sep 1999 288a New director appointed
31 Aug 1999 AA Accounts for a dormant company made up to 31 December 1998
06 Aug 1999 363a Return made up to 14/06/99; full list of members
03 Dec 1998 CERTNM Company name changed harpine LIMITED\certificate issued on 04/12/98
23 Sep 1998 AA Accounts for a dormant company made up to 31 December 1997
28 Jul 1998 363a Return made up to 14/06/98; full list of members
28 Jul 1998 363(190) Location of debenture register 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 debenture register address changed
29 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
29 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Jul 1997 363a Return made up to 14/06/97; full list of members
24 Oct 1996 AA Accounts for a small company made up to 31 December 1995
11 Jul 1996 363a Return made up to 14/06/96; full list of members
11 Jul 1996 353 Location of register of members
05 Jul 1995 363x Return made up to 14/06/95; full list of members
22 Feb 1995 AA Accounts for a small company made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Jul 1994 363x Return made up to 14/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/06/94; full list of members