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HARMER PERSONAL CARE LIMITED

Company number 02773233

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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)
25 Apr 2005 88(2)R Ad 15/04/05--------- £ si 15199@.01=151 £ ic 337750/337901
25 Apr 2005 123 Nc inc already adjusted 15/04/05
25 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2005 363s Return made up to 14/12/04; full list of members
14 Mar 2005 AA Full accounts made up to 31 December 2003
10 Mar 2005 88(2)R Ad 20/12/04--------- £ si 155900@1=155900 £ ic 181850/337750
16 Feb 2005 395 Particulars of mortgage/charge
20 Aug 2004 123 Nc inc already adjusted 02/08/04
20 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2004 288a New director appointed
12 Jan 2004 363s Return made up to 14/12/03; full list of members
22 Aug 2003 AA Full accounts made up to 31 December 2002
10 Feb 2003 363s Return made up to 14/12/02; full list of members
28 Oct 2002 AA Full accounts made up to 31 December 2001
25 Sep 2002 288b Director resigned
12 Sep 2002 363a Return made up to 14/12/01; full list of members
29 Jun 2002 88(2)R Ad 18/09/01--------- £ si 31850@1=31850 £ ic 150000/181850
30 Apr 2002 MEM/ARTS Memorandum and Articles of Association
29 Apr 2002 MEM/ARTS Memorandum and Articles of Association
29 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Apt dirs & aud apr accs 30/10/01
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Request DocumentResolutions
29 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2002 123 Nc inc already adjusted 18/09/01