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HARPER INDUSTRIES LIMITED

Company number 03131502

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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 Dec 2015 CH01 Director's details changed for Alastair John Soper on 28 November 2015
16 Oct 2015 AA Group of companies' accounts made up to 30 June 2015
23 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Apr 2015 TM01 Termination of appointment of Russell John Soper as a director on 2 April 2015
17 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 120,000
12 Nov 2014 AA Group of companies' accounts made up to 30 June 2014
17 Dec 2013 AA Group of companies' accounts made up to 30 June 2013
05 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 120,000
04 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Dec 2012 AA Group of companies' accounts made up to 30 June 2012
30 Nov 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
29 Nov 2012 AP03 Appointment of Mr Alastair John Soper as a secretary
29 Nov 2012 TM02 Termination of appointment of David Harrison as a secretary
09 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
12 Sep 2011 AA Group of companies' accounts made up to 30 June 2011
04 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
20 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
10 Nov 2010 AA Group of companies' accounts made up to 30 June 2010
30 Nov 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Russell John Soper on 1 October 2009
30 Nov 2009 CH01 Director's details changed for John Winston Soper on 1 October 2009
30 Nov 2009 CH01 Director's details changed for Alastair John Soper on 1 October 2009
27 Nov 2009 AA Group of companies' accounts made up to 30 June 2009
27 Jan 2009 AA Group of companies' accounts made up to 30 June 2008
28 Nov 2008 363a Return made up to 28/11/08; full list of members