HARKNESS SCREENS (UK) LIMITED

Company number 02576490

Date	Type	Description	View / Download
24 Jan 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	(7 pages)
29 Jun 2010	AA	Accounts for a small company made up to 30 September 2009	(9 pages)
10 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(5 pages)
10 Feb 2010	CH01	Director's details changed for Andrew Pirie Stuart Robinson on 24 January 2010	(2 pages)
10 Feb 2010	CH01	Director's details changed for David Graham Lightley on 24 January 2010	(2 pages)
10 Feb 2010	CH01	Director's details changed for David Harrison on 24 January 2010	(2 pages)
20 Apr 2009	AA	Full accounts made up to 30 September 2008	(19 pages)
27 Jan 2009	363a	Return made up to 24/01/09; full list of members	(4 pages)
27 Jan 2009	287	Registered office changed on 27/01/2009 from unit a norton road stevenage hertfordshire SG1 2BB	(1 page)
27 Jan 2009	353	Location of register of members	(1 page)
27 Jan 2009	190	Location of debenture register	(1 page)
30 Jun 2008	AA	Full accounts made up to 30 September 2007	(19 pages)
25 Jan 2008	363a	Return made up to 24/01/08; full list of members	(3 pages)
06 Dec 2007	AUD	Auditor's resignation	(1 page)
06 Nov 2007	AA	Full accounts made up to 30 September 2006	(22 pages)
15 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
07 Mar 2007	CERTNM	Company name changed harkness hall LIMITED\certificate issued on 07/03/07	(2 pages)
26 Jan 2007	363a	Return made up to 24/01/07; full list of members	(3 pages)
06 Jan 2007	225	Accounting reference date extended from 31/03/06 to 30/09/06	(1 page)
13 Nov 2006	288b	Director resigned	(1 page)
06 Nov 2006	288a	New director appointed	(2 pages)
16 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
16 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Sep 2006	288b	Director resigned	(1 page)
21 Sep 2006	288b	Director resigned	(1 page)