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HARKESS-ORD (UK) LIMITED

Company number 03120506

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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 Jan 2004 AUD Auditor's resignation
08 Jan 2004 AUD Auditor's resignation
08 Dec 2003 363s Return made up to 01/11/03; full list of members
  • 363(287) ‐ Registered office changed on 08/12/03
06 Apr 2003 AA Full accounts made up to 30 June 2002
22 Nov 2002 363s Return made up to 01/11/02; full list of members
24 Jun 2002 288b Secretary resigned
24 Jun 2002 288a New secretary appointed
22 Jan 2002 AA Full accounts made up to 30 June 2001
16 Nov 2001 363s Return made up to 01/11/01; full list of members
  • 363(287) ‐ Registered office changed on 16/11/01
30 Mar 2001 AA Full accounts made up to 30 June 2000
14 Dec 2000 353 Location of register of members
10 Dec 2000 363s Return made up to 01/11/00; full list of members
  • 363(287) ‐ Registered office changed on 10/12/00
07 Dec 2000 288a New secretary appointed
07 Dec 2000 288b Secretary resigned
03 Oct 2000 395 Particulars of mortgage/charge
15 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 May 2000 AA Accounts for a dormant company made up to 30 June 1999
29 Mar 2000 CERTNM Company name changed harkess ord (uk) LTD.\certificate issued on 30/03/00
28 Mar 2000 363a Return made up to 01/11/99; full list of members
06 Sep 1999 AA Accounts for a dormant company made up to 30 June 1998
06 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Feb 1999 363s Return made up to 01/11/98; full list of members
  • 363(287) ‐ Registered office changed on 15/02/99
  • 363(288) ‐ Secretary resigned
15 Feb 1999 288a New secretary appointed
23 Mar 1998 363s Return made up to 01/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Mar 1998 288c Director's particulars changed