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HARPFIELD ESTATE LIMITED

Company number 02562219

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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)
06 Oct 2004	AA	Group of companies' accounts made up to 31 March 2004	View PDF Group of companies' accounts made up to 31 March 2004 - link opens in a new window - 23 pages (23 pages)
13 May 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 May 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Dec 2003	363s	Return made up to 26/11/03; full list of members	View PDF Return made up to 26/11/03; full list of members - link opens in a new window - 10 pages (10 pages)
15 Jul 2003	AA	Group of companies' accounts made up to 31 March 2003	View PDF Group of companies' accounts made up to 31 March 2003 - link opens in a new window - 23 pages (23 pages)
30 Dec 2002	363s	Return made up to 26/11/02; full list of members	View PDF Return made up to 26/11/02; full list of members - link opens in a new window - 9 pages (9 pages)
27 Nov 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Jul 2002	AA	Group of companies' accounts made up to 31 March 2002	View PDF Group of companies' accounts made up to 31 March 2002 - link opens in a new window - 20 pages (20 pages)
17 Jun 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
19 Dec 2001	363s	Return made up to 26/11/01; full list of members	View PDF Return made up to 26/11/01; full list of members - link opens in a new window - 8 pages (8 pages)
19 Jul 2001	AA	Group of companies' accounts made up to 31 March 2001	View PDF Group of companies' accounts made up to 31 March 2001 - link opens in a new window - 19 pages (19 pages)
30 Nov 2000	363s	Return made up to 26/11/00; full list of members	View PDF Return made up to 26/11/00; full list of members - link opens in a new window - 8 pages (8 pages)
17 Aug 2000	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
17 Jul 2000	AA	Full group accounts made up to 31 March 2000	View PDF Full group accounts made up to 31 March 2000 - link opens in a new window - 19 pages (19 pages)
07 Dec 1999	363s	Return made up to 26/11/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/11/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
26 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
11 Aug 1999	AA	Full group accounts made up to 31 March 1999	View PDF Full group accounts made up to 31 March 1999 - link opens in a new window - 19 pages (19 pages)
17 Dec 1998	363s	Return made up to 26/11/98; no change of members	View PDF Return made up to 26/11/98; no change of members - link opens in a new window - 4 pages (4 pages)
29 Sep 1998	AA	Full group accounts made up to 31 March 1998	View PDF Full group accounts made up to 31 March 1998 - link opens in a new window - 19 pages (19 pages)
02 Dec 1997	363s	Return made up to 26/11/97; no change of members	View PDF Return made up to 26/11/97; no change of members - link opens in a new window - 4 pages (4 pages)
05 Aug 1997	AA	Full group accounts made up to 31 March 1997	View PDF Full group accounts made up to 31 March 1997 - link opens in a new window - 22 pages (22 pages)
15 Dec 1996	363s	Return made up to 26/11/96; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 26/11/96; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
18 Oct 1996	169	£ ic 408122/401060 02/10/96 £ sr 14124@.5=7062	View PDF £ ic 408122/401060 02/10/96 £ sr 14124@.5=7062 - link opens in a new window - 1 page (1 page)
07 Oct 1996	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	View PDF Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
03 Oct 1996	AA	Full group accounts made up to 31 March 1996	View PDF Full group accounts made up to 31 March 1996 - link opens in a new window - 22 pages (22 pages)

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