- Company Overview for HARPER CHALICE GROUP LIMITED (03618661)
- Filing history for HARPER CHALICE GROUP LIMITED (03618661)
- People for HARPER CHALICE GROUP LIMITED (03618661)
- Charges for HARPER CHALICE GROUP LIMITED (03618661)
- More for HARPER CHALICE GROUP LIMITED (03618661)
| 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) |
|---|---|---|---|
| 05 Sep 2014 | AR01 |
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
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| 20 Aug 2014 | CH01 | Director's details changed for Mr Graham David Harper on 8 August 2014 | |
| 20 Aug 2014 | CH01 | Director's details changed for Mrs Ann Mary Harper on 8 August 2014 | |
| 20 Aug 2014 | CH03 | Secretary's details changed for Mrs Ann Mary Harper on 8 August 2014 | |
| 16 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 08 Feb 2014 | MR01 | Registration of charge 036186610002 | |
| 28 Aug 2013 | AR01 |
Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
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|
| 21 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 25 Jul 2013 | TM01 | Termination of appointment of Stephen Simmonds as a director | |
| 18 Dec 2012 | AP01 | Appointment of Stephen Robert Simmonds as a director | |
| 22 Aug 2012 | AR01 | Annual return made up to 20 August 2012 with full list of shareholders | |
| 03 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 24 Aug 2011 | AR01 | Annual return made up to 20 August 2011 with full list of shareholders | |
| 18 Aug 2011 | TM01 | Termination of appointment of Andrew Mcneeley as a director | |
| 21 Apr 2011 | AP01 | Appointment of Mr Christopher Hackett as a director | |
| 16 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 16 Sep 2010 | AR01 | Annual return made up to 20 August 2010 with full list of shareholders | |
| 24 Mar 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 28 Aug 2009 | 363a | Return made up to 20/08/09; no change of members | |
| 22 Apr 2009 | 288c | Director and secretary's change of particulars / ann harper / 19/03/2009 | |
| 22 Apr 2009 | 288a | Director appointed ann mary harper | |
| 22 Apr 2009 | 288a | Secretary appointed ann mary harper | |
| 16 Apr 2009 | 288b | Appointment terminated secretary graham harper | |
| 16 Apr 2009 | 288c | Director and secretary's change of particulars / graham harper / 19/03/2009 | |
| 06 Apr 2009 | AA | Total exemption small company accounts made up to 31 December 2008 |