HARPER INDUSTRIES LIMITED

Company number 03131502

Date	Type	Description	View / Download
20 Dec 1999	225	Accounting reference date extended from 31/12/99 to 30/06/00	(1 page)
03 Aug 1999	AA	Full group accounts made up to 31 December 1998	(28 pages)
28 Jan 1999	363s	Return made up to 28/11/98; no change of members	(4 pages)
03 Aug 1998	AA	Full group accounts made up to 31 December 1997	(28 pages)
09 Mar 1998	AUD	Auditor's resignation	(1 page)
28 Jan 1998	363s	Return made up to 28/11/97; no change of members	(4 pages)
12 Jan 1998	287	Registered office changed on 12/01/98 from: 174-180 old street london EC1V 9BP	(1 page)
05 Aug 1997	AA	Full group accounts made up to 31 December 1996	(29 pages)
25 Jul 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Mar 1997	363a	Return made up to 28/11/96; full list of members	(8 pages)
20 Mar 1997	288b	Director resigned	(1 page)
03 Mar 1997	353	Location of register of members	(1 page)
22 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
24 Dec 1996	288c	Director's particulars changed	(1 page)
01 Oct 1996	88(2)R	Ad 05/08/96--------- £ si 1200@.01=12 £ ic 2/14	(2 pages)
01 Oct 1996	123	Nc inc already adjusted 05/08/96	(1 page)
01 Oct 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(6 pages)
01 Oct 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(6 pages)
01 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
15 Aug 1996	224	Accounting reference date notified as 31/12	(1 page)
26 Jun 1996	287	Registered office changed on 26/06/96 from: dennis house marsden street manchester M2 1JD	(1 page)
24 Mar 1996	288	Secretary resigned;new secretary appointed;new director appointed	(3 pages)
07 Mar 1996	288	New director appointed	(2 pages)
07 Mar 1996	288	Director resigned;new director appointed	(2 pages)
29 Dec 1995	CERT8	Certificate of authorisation to commence business and borrow	(1 page)