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HARLEQUIN HOLDINGS LIMITED

Company number 03132539

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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)
25 Jan 2013	CH01	Director's details changed for Mr Derek John Wallis on 30 November 2012	View PDF Director's details changed for Mr Derek John Wallis on 30 November 2012 - link opens in a new window - 2 pages (2 pages)
14 Dec 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
16 Jan 2012	AR01	Annual return made up to 30 November 2011 with full list of shareholders	View PDF Annual return made up to 30 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jan 2012	CH01	Director's details changed for Mr Derek John Wallis on 20 November 2009	View PDF Director's details changed for Mr Derek John Wallis on 20 November 2009 - link opens in a new window - 2 pages (2 pages)
16 Jan 2012	CH01	Director's details changed for Stephen Paul Woodley on 30 November 2011	View PDF Director's details changed for Stephen Paul Woodley on 30 November 2011 - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
17 Jan 2011	AR01	Annual return made up to 30 November 2010	View PDF Annual return made up to 30 November 2010 - link opens in a new window - 15 pages (15 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
17 Jan 2010	AR01	Annual return made up to 30 November 2009 with full list of shareholders	View PDF Annual return made up to 30 November 2009 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
13 Jan 2010	CH03	Secretary's details changed for Derek John Wallis on 20 November 2009	View PDF Secretary's details changed for Derek John Wallis on 20 November 2009 - link opens in a new window - 3 pages (3 pages)
13 Jan 2010	CH01	Director's details changed for Derek John Wallis on 20 November 2009	View PDF Director's details changed for Derek John Wallis on 20 November 2009 - link opens in a new window - 3 pages (3 pages)
13 Jan 2010	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
13 Jun 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 4 pages (4 pages)
01 Feb 2009	363a	Return made up to 30/11/08; no change of members	View PDF Return made up to 30/11/08; no change of members - link opens in a new window - 4 pages (4 pages)
16 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
14 Jan 2008	363s	Return made up to 30/11/07; no change of members	View PDF Return made up to 30/11/07; no change of members - link opens in a new window - 7 pages (7 pages)
27 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
02 Jun 2007	225	Accounting reference date extended from 31/08/06 to 31/12/06	View PDF Accounting reference date extended from 31/08/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
20 Jan 2007	363s	Return made up to 30/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 30/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
19 Jul 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Feb 2006	88(2)R	Ad 14/02/06--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 14/02/06--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
23 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
23 Dec 2005	AA	Accounts for a dormant company made up to 31 August 2005	View PDF Accounts for a dormant company made up to 31 August 2005 - link opens in a new window - 4 pages (4 pages)
23 Dec 2005	363s	Return made up to 30/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 30/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
10 Dec 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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