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HARLEQUIN INTERNATIONAL LIMITED

Company number 02697329

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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)
10 Oct 1996 288b Director resigned
24 Sep 1996 AA Full accounts made up to 31 March 1996
24 Sep 1996 288 New secretary appointed
24 Sep 1996 288 Secretary resigned
03 May 1996 363s Return made up to 16/03/96; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Mar 1996 288 New secretary appointed
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Request DocumentNew secretary appointed
05 Mar 1996 AA Full accounts made up to 31 March 1995
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Request DocumentFull accounts made up to 31 March 1995
25 Jan 1996 403a Declaration of satisfaction of mortgage/charge
18 Jan 1996 287 Registered office changed on 18/01/96 from: forde road brunel industrial estate newton abbot devon TQ12 4AD
09 Jan 1996 288 New director appointed
09 Jan 1996 288 New director appointed
29 Jun 1995 363s Return made up to 16/03/95; no change of members
16 Jun 1995 287 Registered office changed on 16/06/95 from: moorgate house king street newton abbot devon TQ12 2LG
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Request DocumentRegistered office changed on 16/06/95 from: moorgate house king street newton abbot devon TQ12 2LG
20 May 1995 395 Particulars of mortgage/charge
12 Apr 1995 CERTNM Company name changed harlequin laboratories LIMITED\certificate issued on 13/04/95
26 Jan 1995 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
11 Nov 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
11 Nov 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 Oct 1994 363s Return made up to 16/03/94; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars 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 DocumentReturn made up to 16/03/94; no change of members
02 Aug 1994 287 Registered office changed on 02/08/94 from: london house, market place, colyton. Devon. EX13 6JS
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Request DocumentRegistered office changed on 02/08/94 from: london house, market place, colyton. Devon. EX13 6JS
20 Jul 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
17 Aug 1993 363s Return made up to 16/03/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
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 16/03/93; full list of members
17 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Aug 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned