HARKNESS SCREENS (UK) LIMITED

Company number 02576490

Date	Type	Description	View / Download
21 Sep 2006	288b	Director resigned	(1 page)
18 Sep 2006	155(6)b	Declaration of assistance for shares acquisition	(18 pages)
18 Sep 2006	155(6)a	Declaration of assistance for shares acquisition	(17 pages)
12 Sep 2006	AUD	Auditor's resignation	(1 page)
11 Sep 2006	395	Particulars of mortgage/charge	(15 pages)
24 Aug 2006	288a	New director appointed	(2 pages)
06 Feb 2006	AA	Full accounts made up to 31 March 2005	(19 pages)
31 Jan 2006	363a	Return made up to 24/01/06; full list of members	(3 pages)
05 Feb 2005	AA	Full accounts made up to 31 March 2004	(19 pages)
02 Feb 2005	363s	Return made up to 24/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
28 Jul 2004	287	Registered office changed on 28/07/04 from: the gate studios station road boreham wood hertfordshire WD6 1DQ	(1 page)
23 Jul 2004	AA	Full accounts made up to 31 March 2003	(22 pages)
17 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
06 Feb 2004	363s	Return made up to 24/01/04; full list of members	(8 pages)
18 Jan 2004	244	Delivery ext'd 3 mth 31/03/03	(1 page)
29 Apr 2003	403b	Declaration of mortgage charge released/ceased	(2 pages)
12 Apr 2003	288b	Secretary resigned	(1 page)
12 Apr 2003	288a	New secretary appointed	(2 pages)
12 Apr 2003	288b	Secretary resigned	(1 page)
11 Apr 2003	288a	New secretary appointed	(2 pages)
08 Feb 2003	363s	Return made up to 24/01/03; full list of members	(8 pages)
05 Dec 2002	AA	Full accounts made up to 31 March 2002	(22 pages)
21 Jun 2002	AUD	Auditor's resignation	(1 page)
04 Feb 2002	363s	Return made up to 24/01/02; full list of members	(7 pages)
04 Feb 2002	AA	Full accounts made up to 31 March 2001	(21 pages)