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HARLEQUIN DIRECT LIMITED

Company number 03254876

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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)
24 Sep 2002 363s Return made up to 25/09/02; full list of members
30 May 2002 AA Accounts for a dormant company made up to 30 September 2001
30 May 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Jan 2002 363s Return made up to 25/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jul 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 May 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 May 2001 AA Accounts for a dormant company made up to 30 September 2000
26 Sep 2000 363s Return made up to 25/09/00; full list of members
19 Jun 2000 AA Accounts for a dormant company made up to 30 September 1999
19 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Sep 1999 363s Return made up to 25/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
09 Jun 1999 AA Accounts for a dormant company made up to 30 September 1998
09 Jun 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Sep 1998 363s Return made up to 25/09/98; no change of members
04 Nov 1997 AA Accounts for a dormant company made up to 30 September 1997
04 Nov 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Oct 1997 363s Return made up to 25/09/97; full list of members
04 Oct 1996 287 Registered office changed on 04/10/96 from: international house 31 church road hendon london NW4 4EB
04 Oct 1996 288 New director appointed
04 Oct 1996 288 New secretary appointed
04 Oct 1996 288 Director resigned
04 Oct 1996 288 Secretary resigned
25 Sep 1996 NEWINC Incorporation