HARLEQUINN LIMITED

Company number 03401153

Date	Type	Description	View / Download
19 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
19 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
29 Aug 2002	AA	Accounts for a small company made up to 31 October 2001	(5 pages)
16 Jul 2002	363s	Return made up to 09/07/02; full list of members	(6 pages)
03 Sep 2001	AA	Accounts for a small company made up to 31 October 2000	(5 pages)
09 Aug 2001	363s	Return made up to 09/07/01; full list of members	(6 pages)
03 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
11 Sep 2000	363s	Return made up to 09/07/00; full list of members	(6 pages)
04 Sep 2000	AA	Accounts for a small company made up to 31 October 1999	(5 pages)
20 Mar 2000	288a	New secretary appointed	(2 pages)
09 Mar 2000	287	Registered office changed on 09/03/00 from: 7/11 minerva road park royal london NW10 6HJ	(1 page)
09 Mar 2000	288b	Secretary resigned	(1 page)
09 Aug 1999	225	Accounting reference date extended from 31/07/99 to 31/10/99	(1 page)
09 Aug 1999	363s	Return made up to 09/07/99; full list of members	(6 pages)
11 Sep 1998	AA	Accounts for a dormant company made up to 31 July 1998	(1 page)
11 Sep 1998	288b	Director resigned	(1 page)
11 Sep 1998	288a	New director appointed	(2 pages)
11 Sep 1998	287	Registered office changed on 11/09/98 from: enterprise house 82 whitchurch road cardiff CF4 3LX	(1 page)
13 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
24 Jul 1998	CERTNM	Company name changed macs management and control syst ems LIMITED\certificate issued on 27/07/98	(2 pages)
15 Jul 1998	363s	Return made up to 09/07/98; full list of members 363(287) ‐ Registered office changed on 15/07/98 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
14 Jul 1998	288a	New secretary appointed	(2 pages)
14 Jul 1998	288a	New director appointed	(2 pages)
14 Jul 1998	288b	Director resigned	(1 page)
14 Jul 1998	288b	Secretary resigned	(1 page)