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HARRY POTTER LIMITED

Company number 03255495

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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 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
28 Sep 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
17 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
04 Mar 2015 AP01 Appointment of Mr Thomas Hugh Creighton as a director on 3 March 2015
04 Mar 2015 TM01 Termination of appointment of Michele Emanuele as a director on 3 March 2015
14 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2
28 May 2014 AA Accounts for a dormant company made up to 30 November 2013
21 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 2
15 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
17 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
04 Oct 2012 TM02 Termination of appointment of Rose Jensen as a secretary
30 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
29 Sep 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
21 Feb 2011 AA Accounts for a dormant company made up to 30 November 2010
25 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
05 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
04 Jan 2010 CC04 Statement of company's objects
04 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Director authorisation 15/12/2009
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
01 Oct 2009 AA Accounts for a dormant company made up to 30 November 2008
09 Mar 2009 288c Director's change of particulars / michele emanuele / 30/01/2009
01 Oct 2008 363a Return made up to 26/09/08; full list of members
30 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007
18 Aug 2008 288a Director appointed michele emanuele
05 Aug 2008 288b Appointment terminated director christopher young