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HARMON INTERNATIONAL LIMITED

Company number 03840765

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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)
18 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Oct 2007	363s	Return made up to 08/09/06; full list of members; amend	View PDF Return made up to 08/09/06; full list of members; amend - link opens in a new window - 7 pages (7 pages)
05 Oct 2007	363s	Return made up to 08/09/07; full list of members	View PDF Return made up to 08/09/07; full list of members - link opens in a new window - 7 pages (7 pages)
29 Jul 2007	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 17 pages (17 pages)
26 Feb 2007	363s	Return made up to 08/09/06; full list of members; amend	View PDF Return made up to 08/09/06; full list of members; amend - link opens in a new window - 7 pages (7 pages)
21 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Oct 2006	363a	Return made up to 08/09/06; full list of members	View PDF Return made up to 08/09/06; full list of members - link opens in a new window - 2 pages (2 pages)
24 Aug 2006	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 14 pages (14 pages)
14 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jan 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 17 pages (17 pages)
09 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Company business 20/12/05
09 Jan 2006	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 - 2 pages (2 pages)
21 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	View PDF Delivery ext'd 3 mth 31/12/04 - link opens in a new window - 1 page (1 page)
10 Nov 2005	363s	Return made up to 08/09/05; full list of members 363(287) ‐ Registered office changed on 10/11/05	View PDF Return made up to 08/09/05; full list of members 363(287) ‐ Registered office changed on 10/11/05 - link opens in a new window - 7 pages (7 pages)
27 Jul 2005	88(2)R	Ad 30/06/04--------- £ si 1499999@1	View PDF Ad 30/06/04--------- £ si 1499999@1 - link opens in a new window - 2 pages (2 pages)
27 Jul 2005	123	Nc inc already adjusted 30/06/04	View PDF Nc inc already adjusted 30/06/04 - link opens in a new window - 2 pages (2 pages)
27 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 30/06/04
27 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
14 Jul 2005	88(2)R	Ad 30/06/04--------- £ si 1499999@1	View PDF Ad 30/06/04--------- £ si 1499999@1 - link opens in a new window - 2 pages (2 pages)
07 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Apr 2005	287	Registered office changed on 21/04/05 from: stadium house 2 eastgate approach horwich bolton lancashire BL6 6SY	View PDF Registered office changed on 21/04/05 from: stadium house 2 eastgate approach horwich bolton lancashire BL6 6SY - link opens in a new window - 1 page (1 page)

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