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HARTE-HANKS GLOBAL ADDRESS LIMITED

Company number 03807769

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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)
10 Mar 2004 288b Secretary resigned
16 Jan 2004 AA Total exemption small company accounts made up to 31 December 2002
05 Jan 2004 1.1 Notice to Registrar of companies voluntary arrangement taking effect
23 Dec 2003 88(2)R Ad 01/12/03--------- £ si 3333@1=3333 £ ic 17917/21250
21 Oct 2003 363s Return made up to 15/07/03; full list of members
25 Jul 2003 88(2)R Ad 07/07/03--------- £ si 1729@1=1729 £ ic 16188/17917
25 Jul 2003 88(2)R Ad 10/06/03--------- £ si 75@1=75 £ ic 16113/16188
01 Jun 2003 287 Registered office changed on 01/06/03 from: c/o hlb kidsons 33 wine street bristol avon BS1 2BQ
23 Apr 2003 AA Total exemption small company accounts made up to 31 December 2001
10 Feb 2003 88(2)R Ad 27/01/03--------- £ si 2363@1=2363 £ ic 13750/16113
28 Aug 2002 363s Return made up to 15/07/02; full list of members
18 Jun 2002 288b Director resigned
12 Jun 2002 288c Director's particulars changed
26 Oct 2001 288a New director appointed
24 Sep 2001 363s Return made up to 15/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Aug 2001 AA Total exemption small company accounts made up to 31 December 2000
24 Jul 2001 288a New director appointed
24 Jul 2001 88(2)R Ad 16/07/01--------- £ si 2750@1=2750 £ ic 11900/14650
20 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2001 88(2)R Ad 27/03/01--------- £ si 1000@1=1000 £ ic 10900/11900
22 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 320 pur share cap 11/06/01
14 Sep 2000 88(2)R Ad 29/06/00--------- £ si 9900@1
14 Sep 2000 123 Nc inc already adjusted 29/06/00
14 Sep 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Aug 2000 287 Registered office changed on 18/08/00 from: queens house new street honiton devon EX14 1BJ