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HARPAK CONSULTING LIMITED

Company number 03981770

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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)
08 Aug 2009 288c Director's change of particulars / steven mitchell / 06/03/2009
23 Jul 2009 288c Secretary's change of particulars / lesley mitchell / 06/03/2009
23 Jul 2009 288c Director's change of particulars / steven mitchell / 06/03/2009
23 Jul 2009 287 Registered office changed on 23/07/2009 from, 56 westmeston avenue, saltdean, brighton, east sussex, BN2 8AN
20 Jul 2009 AA Total exemption small company accounts made up to 31 July 2008
04 Feb 2009 AA Total exemption full accounts made up to 31 July 2007
19 Aug 2008 363s Return made up to 27/04/08; no change of members
03 Aug 2007 363s Return made up to 27/04/07; no change of members
03 Aug 2007 AA Total exemption small company accounts made up to 31 July 2006
03 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Mar 2007 225 Accounting reference date extended from 30/04/06 to 31/07/06
27 Sep 2006 363s Return made up to 27/04/06; full list of members
14 Aug 2006 AA Total exemption small company accounts made up to 30 April 2005
30 Nov 2005 363s Return made up to 27/04/05; full list of members
10 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
17 Jun 2004 363s Return made up to 27/04/04; full list of members
03 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
10 Jun 2003 363s Return made up to 27/04/03; full list of members
07 May 2003 AA Total exemption small company accounts made up to 30 April 2002
05 Jul 2002 363s Return made up to 27/04/02; full list of members
26 Feb 2002 AA Total exemption small company accounts made up to 30 April 2001
11 Jun 2001 363s Return made up to 27/04/01; full list of members
26 Mar 2001 288b Secretary resigned
26 Feb 2001 288a New secretary appointed