HARECOURT SERVICES LIMITED

Company number 03587673

Date	Type	Description	View / Download
21 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Not req to retire by ro 17/01/06	(1 page)
12 Sep 2005	AA	Total exemption full accounts made up to 30 June 2004	(11 pages)
11 Jul 2005	363s	Return made up to 25/06/05; full list of members	(6 pages)
27 Jun 2005	225	Accounting reference date extended from 30/06/05 to 31/12/05	(1 page)
21 Apr 2005	244	Delivery ext'd 3 mth 30/06/04	(1 page)
08 Jul 2004	363s	Return made up to 25/06/04; full list of members	(6 pages)
01 Jul 2004	AA	Total exemption full accounts made up to 30 June 2003	(11 pages)
04 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
04 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(12 pages)
04 Jun 2004	123	£ nc 1000/10000 20/05/04	(2 pages)
06 Nov 2003	244	Delivery ext'd 3 mth 30/06/03	(2 pages)
05 Oct 2003	288a	New director appointed	(2 pages)
05 Oct 2003	288a	New secretary appointed	(2 pages)
05 Oct 2003	287	Registered office changed on 05/10/03 from: 12 langham place burlington lane london W4 2QL	(1 page)
05 Oct 2003	288b	Secretary resigned	(1 page)
05 Oct 2003	288b	Director resigned	(1 page)
03 Oct 2003	AA	Total exemption full accounts made up to 30 June 2002	(11 pages)
05 Aug 2003	363s	Return made up to 25/06/03; full list of members	(6 pages)
14 Feb 2003	244	Delivery ext'd 3 mth 30/06/02	(1 page)
26 Sep 2002	363s	Return made up to 25/06/02; full list of members	(6 pages)
01 Aug 2002	AA	Total exemption full accounts made up to 30 June 2001	(11 pages)
18 Apr 2002	244	Delivery ext'd 3 mth 30/06/01	(1 page)
27 Mar 2002	AAMD	Amended accounts made up to 30 June 2000	(11 pages)
27 Mar 2002	AAMD	Amended accounts made up to 30 June 1999	(11 pages)
22 Mar 2002	287	Registered office changed on 22/03/02 from: 15 lombard street lidlington bedfordshire MK43 0RP	(1 page)