HARLEQUIN DIRECT LIMITED

Company number 03254876

Date	Type	Description	View / Download
13 Dec 2006	363a	Return made up to 25/09/06; full list of members	(2 pages)
25 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
31 Oct 2006	395	Particulars of mortgage/charge	(3 pages)
05 Apr 2006	AA	Total exemption small company accounts made up to 30 September 2005	(5 pages)
29 Sep 2005	363a	Return made up to 25/09/05; full list of members	(2 pages)
28 Sep 2005	288c	Director's particulars changed	(1 page)
07 Jun 2005	AA	Total exemption small company accounts made up to 30 September 2004	(5 pages)
17 May 2005	287	Registered office changed on 17/05/05 from: bbk chartered accountants 311 ballards lane finchley london N12 8LY	(1 page)
21 Dec 2004	AAMD	Amended accounts made up to 30 September 2003	(5 pages)
20 Oct 2004	363s	Return made up to 25/09/04; full list of members	(6 pages)
15 Sep 2004	395	Particulars of mortgage/charge	(3 pages)
24 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
28 Apr 2004	AA	Total exemption small company accounts made up to 30 September 2003	(5 pages)
22 Sep 2003	363s	Return made up to 25/09/03; full list of members	(6 pages)
22 Sep 2003	288b	Secretary resigned	(1 page)
22 Sep 2003	288a	New secretary appointed	(2 pages)
26 Aug 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
26 Aug 2003	AA	Accounts for a dormant company made up to 30 September 2002	(1 page)
04 Dec 2002	123	Nc inc already adjusted 26/11/02	(1 page)
04 Dec 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
04 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Dec 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
04 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Nov 2002	288c	Director's particulars changed	(1 page)

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