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HARTE HANKS DATABASE SOLUTIONS UK LIMITED

Company number 03937549

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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 May 2012 CH01 Director's details changed for Mr Peter John Kitley on 1 January 2012
03 Feb 2012 TM01 Termination of appointment of Simon Lawrence as a director
03 Feb 2012 TM02 Termination of appointment of Simon Lawrence as a secretary
02 Feb 2012 AP01 Appointment of Mr Christopher Noel Austin Ronald as a director
06 Oct 2011 AA Full accounts made up to 31 December 2010
18 May 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
18 May 2011 CH01 Director's details changed for Mr Peter John Kitley on 1 March 2011
18 May 2011 CH01 Director's details changed for Mr Federico Ortiz on 1 March 2011
18 May 2011 CH03 Secretary's details changed for Mr Simon Clifford Lawrence on 1 March 2011
04 Apr 2011 AA Accounts for a small company made up to 31 March 2010
11 Feb 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
16 Sep 2010 AP01 Appointment of Mr Peter John Kitley as a director
16 Sep 2010 AP01 Appointment of Federico Ortiz as a director
16 Sep 2010 AP01 Appointment of Sydney Hoffman as a director
16 Sep 2010 AD01 Registered office address changed from 4 Twyford Place Lincolns Inn Lincoln Road High Wycombe Buckinghamshire HP12 3RE on 16 September 2010
07 Sep 2010 TM01 Termination of appointment of Gary Selby as a director
07 Sep 2010 TM01 Termination of appointment of Bernadette Hyde as a director
07 Sep 2010 TM02 Termination of appointment of Bernadette Hyde as a secretary
22 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Simon Clifford Lawrence on 15 March 2010
22 Mar 2010 CH01 Director's details changed for Gary David Selby on 15 March 2010
22 Mar 2010 CH01 Director's details changed for Bernadette Hyde on 15 March 2010
29 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Apr 2009 363a Return made up to 01/03/09; full list of members
04 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008