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HARQUE DIRECTORIES LIMITED

Company number 03777560

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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)
22 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Aug 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
30 May 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders Statement of capital on 2012-05-30 GBP 1,000	View PDF Annual return made up to 26 May 2012 with full list of shareholders Statement of capital on 2012-05-30 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
30 May 2012	CH01	Director's details changed for Mr Michael Knapton Davies on 5 March 2012	View PDF Director's details changed for Mr Michael Knapton Davies on 5 March 2012 - link opens in a new window - 2 pages (2 pages)
29 May 2012	CH01	Director's details changed for Marilyn Diann Davies on 5 March 2012	View PDF Director's details changed for Marilyn Diann Davies on 5 March 2012 - link opens in a new window - 2 pages (2 pages)
29 May 2012	SH01	Statement of capital following an allotment of shares on 29 July 2011 GBP 1,000	View PDF Statement of capital following an allotment of shares on 29 July 2011 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
29 May 2012	SH01	Statement of capital following an allotment of shares on 27 May 2011 GBP 949	View PDF Statement of capital following an allotment of shares on 27 May 2011 GBP 949 - link opens in a new window - 3 pages (3 pages)
01 Sep 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
08 Jun 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	View PDF Annual return made up to 26 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jun 2011	CH03	Secretary's details changed for Mr Michael Knapton Davies on 8 June 2010	View PDF Secretary's details changed for Mr Michael Knapton Davies on 8 June 2010 - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	CH01	Director's details changed for Mr Michael Knapton Davies on 8 June 2011	View PDF Director's details changed for Mr Michael Knapton Davies on 8 June 2011 - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	CH01	Director's details changed for Marilyn Diann Davies on 8 June 2010	View PDF Director's details changed for Marilyn Diann Davies on 8 June 2010 - link opens in a new window - 2 pages (2 pages)
28 Feb 2011	AAMD	Amended total exemption small company accounts made up to 31 May 2009	View PDF Amended total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 6 pages (6 pages)
22 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
12 Jun 2010	AR01	Annual return made up to 26 May 2010 with full list of shareholders	View PDF Annual return made up to 26 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jun 2010	CH01	Director's details changed for Marilyn Diann Davies on 2 October 2009	View PDF Director's details changed for Marilyn Diann Davies on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 1 page (1 page)
23 Jun 2009	363a	Return made up to 26/05/09; no change of members	View PDF Return made up to 26/05/09; no change of members - link opens in a new window - 4 pages (4 pages)
31 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 1 page (1 page)
11 Jun 2008	363a	Return made up to 26/05/08; full list of members	View PDF Return made up to 26/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 May 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 1 page (1 page)
23 Oct 2007	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Oct 2007	363s	Return made up to 26/05/07; no change of members	View PDF Return made up to 26/05/07; no change of members - link opens in a new window - 7 pages (7 pages)

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