HARLAND ASSOCIATES LIMITED

Company number 03046370

Date	Type	Description	View / Download
14 Dec 2001	288a	New director appointed	(2 pages)
12 Sep 2001	363a	Return made up to 13/04/01; full list of members	(5 pages)
23 Aug 2001	288c	Director's particulars changed	(1 page)
23 Aug 2001	288c	Secretary's particulars changed	(1 page)
01 Jun 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
22 May 2001	AA	Full accounts made up to 31 December 1999	(11 pages)
22 May 2001	AA	Full accounts made up to 31 December 1998	(11 pages)
25 Apr 2001	287	Registered office changed on 25/04/01 from: 38 wigmore street london W1H 0BX	(1 page)
25 Apr 2001	288c	Director's particulars changed	(1 page)
25 Apr 2001	288c	Secretary's particulars changed	(1 page)
19 Apr 2000	363a	Return made up to 13/04/00; full list of members	(5 pages)
04 Apr 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
24 Nov 1999	287	Registered office changed on 24/11/99 from: 66 wigmore street london W1H 0HQ	(1 page)
29 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
13 May 1999	288b	Secretary resigned	(1 page)
13 May 1999	288b	Director resigned	(1 page)
13 May 1999	288b	Director resigned	(1 page)
13 May 1999	287	Registered office changed on 13/05/99 from: 27 hanson street london W1P 7LZ	(1 page)
13 May 1999	288a	New director appointed	(13 pages)
13 May 1999	288a	New secretary appointed	(2 pages)
13 May 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/04/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 May 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/04/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 May 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/04/99	(1 page)
11 May 1999	AUD	Auditor's resignation	(1 page)
22 Apr 1999	363s	Return made up to 13/04/99; no change of members	(4 pages)