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THE HARLEQUIN MERCHANTS ASSOCIATION LIMITED

Company number 03074715

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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)
13 Mar 2014 AP01 Appointment of Miss Rebecca Jane Marlborough as a director
13 Mar 2014 TM01 Termination of appointment of Stephanie Dias as a director
16 Jan 2014 AP03 Appointment of Mr Howard Oldstein as a secretary
09 Dec 2013 AP01 Appointment of Mr Robert James Clegg as a director
26 Nov 2013 AP01 Appointment of Mr Richard Allingham as a director
26 Nov 2013 TM01 Termination of appointment of Michael Stevens as a director
17 Oct 2013 TM01 Termination of appointment of Maria Butler as a director
17 Oct 2013 TM01 Termination of appointment of Hamid Doole as a director
17 Oct 2013 TM02 Termination of appointment of Michael Stevens as a secretary
19 Sep 2013 AA Full accounts made up to 31 March 2013
10 Sep 2013 AP01 Appointment of Miss Stephanie Dias as a director
10 Sep 2013 AP01 Appointment of Miss Lisa Hawkes as a director
09 Sep 2013 TM01 Termination of appointment of Victoria Dewar as a director
16 Aug 2013 AR01 Annual return made up to 30 June 2013 no member list
15 Aug 2013 TM01 Termination of appointment of Emma Supra as a director
15 Aug 2013 TM01 Termination of appointment of Vanessa Hollis as a director
15 Aug 2013 CH01 Director's details changed for Victoria Louise Sweet on 15 January 2013
17 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2013 AP01 Appointment of Mr Malcolm Harrison as a director
15 Mar 2013 TM01 Termination of appointment of Simon Cartwright as a director
15 Mar 2013 TM01 Termination of appointment of James Single as a director
29 Jan 2013 AP01 Appointment of Miss Emma Supra as a director
10 Jan 2013 AP01 Appointment of Mr Hamid Doole as a director
10 Jan 2013 TM01 Termination of appointment of Paul Cottrell as a director
03 Aug 2012 AP01 Appointment of Gillian Axtell as a director