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Company number 02903642

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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 Apr 2007 288b Secretary resigned
10 Apr 2007 288a New director appointed
19 Mar 2007 363s Annual return made up to 02/03/07
  • 363(288) ‐ Secretary resigned;director resigned
08 Nov 2006 AAMD Amended full accounts made up to 31 March 2006
26 Oct 2006 AA Full accounts made up to 31 March 2006
13 Mar 2006 363a Annual return made up to 02/03/06
15 Nov 2005 AA Full accounts made up to 31 March 2005
28 Sep 2005 MEM/ARTS Memorandum and Articles of Association
25 May 2005 363s Annual return made up to 02/03/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 25/05/05
18 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2005 AA Full accounts made up to 31 March 2004
11 Mar 2004 363s Annual return made up to 02/03/04
14 Nov 2003 288a New director appointed
14 Oct 2003 AA Full accounts made up to 31 March 2003
21 May 2003 MEM/ARTS Memorandum and Articles of Association
24 Mar 2003 363s Annual return made up to 02/03/03
12 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2002 288b Director resigned
04 Sep 2002 AA Full accounts made up to 31 March 2002
13 Mar 2002 363s Annual return made up to 02/03/02
30 Jul 2001 AA Full accounts made up to 31 March 2001
30 Jul 2001 288b Director resigned
30 Jul 2001 288a New director appointed
13 Mar 2001 363s Annual return made up to 02/03/01