- Company Overview for HARLEQUIN DISPLAY LIMITED (03065023)
- Filing history for HARLEQUIN DISPLAY LIMITED (03065023)
- People for HARLEQUIN DISPLAY LIMITED (03065023)
- Charges for HARLEQUIN DISPLAY LIMITED (03065023)
- More for HARLEQUIN DISPLAY LIMITED (03065023)
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) |
---|---|---|---|
04 Jul 2000 | AA | Accounts for a small company made up to 31 August 1999 | |
16 Aug 1999 | 287 | Registered office changed on 16/08/99 from: no 1 clerkenwell green london EC1R 0DE | |
01 Jul 1999 | 363s | Return made up to 06/06/99; no change of members | |
30 Jun 1999 | AA | Accounts for a small company made up to 31 August 1998 | |
18 Aug 1998 | 363s | Return made up to 06/06/98; full list of members | |
18 Aug 1998 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
01 Jul 1998 | AA | Accounts for a small company made up to 31 August 1997 | |
07 Oct 1997 | 288a | New secretary appointed | |
25 Sep 1997 | 287 | Registered office changed on 25/09/97 from: 283 green lanes oalmers green london N13 4N | |
08 Sep 1997 | 288b | Secretary resigned | |
08 Sep 1997 | 288b | Director resigned | |
22 Jul 1997 | AUD | Auditor's resignation | |
16 Jul 1997 | 363s | Return made up to 06/06/97; no change of members | |
18 Feb 1997 | AA | Full accounts made up to 31 August 1996 | |
19 Jun 1996 | 363s | Return made up to 06/06/96; full list of members | |
24 May 1996 | RESOLUTIONS |
Resolutions
|
|
24 May 1996 | 88(2)R | Ad 13/05/96--------- £ si 100@1=100 £ ic 2/102 | |
24 May 1996 | 123 | £ nc 1000/1100 09/05/96 | |
25 Jan 1996 | 288 | New director appointed | |
15 Dec 1995 | 224 | Accounting reference date notified as 31/08 | |
26 Jul 1995 | 288 | Secretary resigned;director resigned | |
26 Jul 1995 | 288 | New secretary appointed | |
07 Jul 1995 | 288 | Secretary resigned;new secretary appointed;new director appointed | |
07 Jul 1995 | 288 | Director resigned;new director appointed | |
07 Jul 1995 | 287 | Registered office changed on 07/07/95 from: international house 31 church road hendon london NW4 4EB |