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HARLEQUIN DISPLAY LIMITED

Company number 03065023

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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)
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
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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
  • SRES04 ‐ Special resolution of increasing authorised share capital
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