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HARLEQUIN GROUP LIMITED

Company number 02836322

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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)
06 Jan 2009 288a Director appointed russell john frith
21 Dec 2008 288a Director appointed ian mcintosh
02 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2008 363a Return made up to 15/07/08; full list of members
01 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Jun 2008 123 Gbp nc 50200/50400\17/06/08
19 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Aug 2007 363a Return made up to 15/07/07; full list of members
31 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Aug 2006 363a Return made up to 15/07/06; full list of members
28 Feb 2006 288a New secretary appointed
28 Feb 2006 288a New director appointed
15 Feb 2006 288b Secretary resigned
18 Jul 2005 363s Return made up to 15/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
09 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
09 Apr 2005 AA Total exemption small company accounts made up to 31 March 2004
25 Jan 2005 225 Accounting reference date shortened from 31/03/05 to 31/12/04
21 Jul 2004 363s Return made up to 15/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Feb 2004 AA Accounts for a small company made up to 31 March 2003
17 Jan 2004 288c Secretary's particulars changed
28 Aug 2003 169 £ ic 20000/19811 31/07/03 £ sr 900@.21=189
28 Aug 2003 288a New secretary appointed
28 Aug 2003 288b Secretary resigned;director resigned
11 Aug 2003 363s Return made up to 15/07/03; full list of members