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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)
16 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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16 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jan 2002 395 Particulars of mortgage/charge
22 Jan 2002 288a New director appointed
22 Jan 2002 288a New director appointed
03 Oct 2001 AA Accounts for a medium company made up to 31 December 2000
28 Jan 2001 363s Return made up to 14/12/00; full list of members
02 Nov 2000 AA Accounts for a medium company made up to 31 December 1999
23 Jan 2000 363a Return made up to 14/12/99; full list of members
20 Jun 1999 AA Accounts for a medium company made up to 31 December 1998
17 Feb 1999 363a Return made up to 11/12/98; full list of members
17 Feb 1999 288c Secretary's particulars changed;director's particulars changed
17 Feb 1999 288c Director's particulars changed
22 Apr 1998 AA Full accounts made up to 31 December 1997
24 Feb 1998 363a Return made up to 11/12/97; full list of members
18 Mar 1997 AA Accounts for a small company made up to 31 December 1996
17 Dec 1996 363s Return made up to 14/12/96; full list of members
22 Mar 1996 AA Accounts for a small company made up to 31 December 1995
04 Mar 1996 403a Declaration of satisfaction of mortgage/charge
16 Feb 1996 363s Return made up to 14/12/95; no change of members
14 Nov 1995 AUD Auditor's resignation
23 Jun 1995 395 Particulars of mortgage/charge
31 May 1995 403a Declaration of satisfaction of mortgage/charge
11 Apr 1995 AA Accounts for a small company made up to 31 December 1994
17 Mar 1995 395 Particulars of mortgage/charge