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HARP OVERSEAS HOLDINGS LIMITED

Company number 03196460

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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)
11 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
14 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1
24 Sep 2014 AA Full accounts made up to 31 December 2013
16 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 1
16 May 2014 CH01 Director's details changed for Mr Bryan John Davies on 1 April 2014
11 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2014 TM01 Termination of appointment of Peter Wells as a director
03 Oct 2013 AA Full accounts made up to 31 December 2012
21 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
03 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
09 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Sep 2011 AA Full accounts made up to 31 December 2010
04 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
04 Apr 2011 AP03 Appointment of Mr Stuart Lloyd Baber as a secretary
04 Apr 2011 TM02 Termination of appointment of Bryan Davies as a secretary
02 Oct 2010 AA Full accounts made up to 31 December 2009
10 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 December 2008
18 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Directors/secretary authorised to deliver various documents 21/07/2009
04 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
04 Aug 2009 395 Particulars of a mortgage or charge / charge no: 3
24 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
30 Apr 2009 363a Return made up to 30/04/09; full list of members
03 Oct 2008 AA Full accounts made up to 31 December 2007