HARCOURT INVESTMENTS LIMITED

Company number 03485851

Date	Type	Description	View / Download
01 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Jan 2011	AR01	Annual return made up to 24 December 2010 with full list of shareholders Statement of capital on 2011-01-04 GBP 200	(4 pages)
19 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
28 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(7 pages)
14 Jan 2010	AR01	Annual return made up to 24 December 2009 with full list of shareholders	(4 pages)
26 Nov 2009	CH01	Director's details changed for Mr Simon Andrew Sargeant on 26 November 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Adam Jonathan Patrick Hackett on 26 November 2009	(2 pages)
26 Nov 2009	CH03	Secretary's details changed for Mr Darren Peter Wilson on 26 November 2009	(1 page)
06 Apr 2009	AA	Accounts made up to 30 September 2008	(6 pages)
02 Jan 2009	363a	Return made up to 24/12/08; full list of members	(4 pages)
14 Nov 2008	288c	Secretary's Change of Particulars / darren wilson / 12/11/2008 / HouseName/Number was: , now: mayfield house; Street was: havelock house 10 hall wath, now: top street; Area was: bassingham, now: elston; Post Town was: lincoln, now: newark; Region was: lincolnshire, now: nottinghamshire; Post Code was: LN5 9EZ, now: NG23 5NP; Country was: , now: uni	(1 page)
02 Jul 2008	225	Accounting reference date shortened from 31/12/2008 to 30/09/2008	(1 page)
07 May 2008	AA	Accounts made up to 31 December 2007	(6 pages)
21 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
21 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	(5 pages)
11 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	(15 pages)
16 Jan 2008	363a	Return made up to 24/12/07; full list of members	(4 pages)
16 Jan 2008	287	Registered office changed on 16/01/08 from: harrison place whisby road lincoln lincolnshire LN6 3DG	(1 page)
16 Jan 2008	353	Location of register of members	(1 page)
16 Jan 2008	190	Location of debenture register	(1 page)
01 Nov 2007	288a	New director appointed	(3 pages)
01 Nov 2007	288a	New director appointed	(2 pages)
01 Nov 2007	288a	New secretary appointed	(2 pages)
17 Oct 2007	287	Registered office changed on 17/10/07 from: aat house field way greenford middlesex UB6 8UN	(1 page)