HARKNESS HALL (GROUP) LIMITED

Company number 03742107

Date	Type	Description	View / Download
07 Nov 2011	SH01	Statement of capital following an allotment of shares on 31 October 2011 GBP 4,471,802	(4 pages)
07 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Increased authorised share capital 31/10/2011 RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Jun 2011	AA	Full accounts made up to 30 September 2010	(13 pages)
06 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
29 Mar 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	(5 pages)
29 Jun 2010	AA	Full accounts made up to 30 September 2009	(14 pages)
30 Mar 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	(5 pages)
20 Apr 2009	AA	Full accounts made up to 30 September 2008	(15 pages)
26 Mar 2009	363a	Return made up to 24/03/09; full list of members	(3 pages)
30 Jun 2008	AA	Full accounts made up to 30 September 2007	(15 pages)
26 Mar 2008	363a	Return made up to 24/03/08; full list of members	(3 pages)
06 Dec 2007	AUD	Auditor's resignation	(1 page)
06 Nov 2007	AA	Full accounts made up to 30 September 2006	(17 pages)
26 Mar 2007	363a	Return made up to 24/03/07; full list of members	(4 pages)
23 Mar 2007	288a	New director appointed	(1 page)
23 Mar 2007	288b	Secretary resigned	(1 page)
06 Jan 2007	225	Accounting reference date extended from 31/03/06 to 30/09/06	(1 page)
13 Nov 2006	288b	Director resigned	(1 page)
06 Nov 2006	288a	New director appointed	(2 pages)
09 Oct 2006	288a	New secretary appointed	(1 page)
21 Sep 2006	288b	Director resigned	(1 page)
21 Sep 2006	288b	Director resigned	(1 page)
12 Sep 2006	AUD	Auditor's resignation	(1 page)
24 Aug 2006	288a	New director appointed	(2 pages)
12 Jul 2006	288a	New secretary appointed	(1 page)

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