HARPER'S HOME MIX LIMITED

Company number 02737188

Date	Type	Description	View / Download
28 Jul 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
28 Jul 2006	169	£ ic 1037/757 01/07/06 £ sr 280@1=280	(1 page)
07 Jul 2006	288a	New secretary appointed	(2 pages)
07 Jul 2006	288b	Secretary resigned	(1 page)
07 Jul 2006	88(2)R	Ad 30/06/06--------- £ si 15@1=15 £ ic 1022/1037	(2 pages)
24 Feb 2006	AA	Accounts for a medium company made up to 30 June 2005	(21 pages)
05 Aug 2005	363a	Return made up to 04/08/05; full list of members	(4 pages)
15 Jul 2005	88(2)R	Ad 30/06/05--------- £ si 10@1=10 £ ic 1012/1022	(2 pages)
11 Jul 2005	288c	Secretary's particulars changed	(1 page)
11 Jul 2005	88(2)R	Ad 06/04/05--------- £ si 9@1=9 £ ic 1003/1012	(2 pages)
14 Apr 2005	AA	Accounts for a medium company made up to 30 June 2004	(21 pages)
19 Aug 2004	363s	Return made up to 04/08/04; full list of members	(9 pages)
06 May 2004	AA	Accounts for a medium company made up to 30 June 2003	(19 pages)
14 Sep 2003	288c	Director's particulars changed	(1 page)
29 Aug 2003	363s	Return made up to 04/08/03; full list of members	(8 pages)
27 Aug 2003	88(2)R	Ad 01/07/03-31/07/03 £ si 3@1=3 £ ic 1000/1003	(2 pages)
27 Aug 2003	123	Nc inc already adjusted 02/06/03	(1 page)
27 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
03 Jul 2003	288a	New director appointed	(2 pages)
19 Feb 2003	AA	Accounts for a medium company made up to 30 June 2002	(17 pages)
12 Aug 2002	363s	Return made up to 04/08/02; full list of members	(7 pages)
12 Oct 2001	AA	Accounts for a medium company made up to 30 June 2001	(18 pages)
09 Aug 2001	363s	Return made up to 04/08/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)