HARLYN SYSTEMS LIMITED

Company number 03203984

Date	Type	Description	View / Download
01 Feb 2005	AA	Total exemption small company accounts made up to 31 May 2004	(5 pages)
08 Dec 2004	287	Registered office changed on 08/12/04 from: 4-6 barnfield crescent exeter devon EX1 1RF	(1 page)
08 Dec 2004	288b	Secretary resigned	(1 page)
08 Dec 2004	288a	New secretary appointed;new director appointed	(2 pages)
10 Jun 2004	363s	Return made up to 28/05/04; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
03 Jun 2004	287	Registered office changed on 03/06/04 from: hawthorn house emperor way, exeter business park, exeter devon EX1 3QS	(1 page)
30 Dec 2003	288a	New secretary appointed	(2 pages)
30 Dec 2003	288b	Secretary resigned	(1 page)
21 Oct 2003	AA	Accounts for a small company made up to 31 May 2003	(6 pages)
05 Sep 2003	288b	Director resigned	(1 page)
18 Jun 2003	363s	Return made up to 28/05/03; full list of members	(7 pages)
27 Oct 2002	AA	Accounts for a small company made up to 31 May 2002	(5 pages)
17 Jun 2002	363s	Return made up to 28/05/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
09 May 2002	88(2)R	Ad 02/05/02--------- £ si 14000@1=14000 £ ic 1000/15000	(2 pages)
09 May 2002	123	Nc inc already adjusted 11/12/01	(1 page)
09 May 2002	RESOLUTIONS	Resolutions RES14 ‐ Cap £14000 11/12/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(11 pages)
14 Dec 2001	288a	New secretary appointed	(2 pages)
14 Dec 2001	288b	Director resigned	(1 page)
15 Nov 2001	288a	New secretary appointed	(2 pages)
15 Nov 2001	288b	Secretary resigned	(1 page)
16 Oct 2001	AA	Accounts for a small company made up to 31 May 2001	(5 pages)
08 Aug 2001	288c	Director's particulars changed	(1 page)

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