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HARLEQUIN TABLETOP LIMITED

Company number 03596528

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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)
04 Jan 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Sep 2005	363s	Return made up to 01/07/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/07/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
15 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
12 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
09 Jul 2004	363s	Return made up to 01/07/04; full list of members	View PDF Return made up to 01/07/04; full list of members - link opens in a new window - 7 pages (7 pages)
15 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 5 pages (5 pages)
22 Jul 2003	363s	Return made up to 01/07/03; full list of members	View PDF Return made up to 01/07/03; full list of members - link opens in a new window - 7 pages (7 pages)
24 Mar 2003	AA	Total exemption small company accounts made up to 31 December 2001	View PDF Total exemption small company accounts made up to 31 December 2001 - link opens in a new window - 4 pages (4 pages)
11 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
11 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
03 Sep 2002	88(2)R	Ad 19/08/02--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 19/08/02--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
10 Jul 2002	363s	Return made up to 07/07/02; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 07/07/02; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
07 Aug 2001	363s	Return made up to 07/07/01; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 07/07/01; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
31 Jul 2001	AA	Total exemption small company accounts made up to 31 July 2000	View PDF Total exemption small company accounts made up to 31 July 2000 - link opens in a new window - 4 pages (4 pages)
18 Apr 2001	225	Accounting reference date extended from 31/07/01 to 31/12/01	View PDF Accounting reference date extended from 31/07/01 to 31/12/01 - link opens in a new window - 1 page (1 page)
04 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
06 Mar 2001	CERTNM	Company name changed harlequin limoges porcelain limi ted\certificate issued on 06/03/01	View PDF Company name changed harlequin limoges porcelain limi ted\certificate issued on 06/03/01 - link opens in a new window - 2 pages (2 pages)
21 Jan 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Oct 2000	AA	Full accounts made up to 31 July 1999	View PDF Full accounts made up to 31 July 1999 - link opens in a new window - 8 pages (8 pages)
11 Oct 2000	363s	Return made up to 07/07/00; full list of members	View PDF Return made up to 07/07/00; full list of members - link opens in a new window - 6 pages (6 pages)
18 Jul 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Jul 1999	363s	Return made up to 07/07/99; full list of members	View PDF Return made up to 07/07/99; full list of members - link opens in a new window - 6 pages (6 pages)
25 Nov 1998	287	Registered office changed on 25/11/98 from: 20 balham park road london SW12 8DU	View PDF Registered office changed on 25/11/98 from: 20 balham park road london SW12 8DU - link opens in a new window - 1 page (1 page)
28 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jul 1998	287	Registered office changed on 28/07/98 from: rose cottage reading road burghfield reading berkshire RG30 3SA	View PDF Registered office changed on 28/07/98 from: rose cottage reading road burghfield reading berkshire RG30 3SA - link opens in a new window - 1 page (1 page)

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