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HARLAND SELL LIMITED

Company number 04057775

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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)
03 Sep 2004 363s Return made up to 22/08/04; full list of members
27 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
06 Sep 2003 363s Return made up to 22/08/03; full list of members
18 May 2003 AA Total exemption small company accounts made up to 30 September 2002
02 Sep 2002 363s Return made up to 22/08/02; full list of members
14 Mar 2002 AA Total exemption small company accounts made up to 30 September 2001
03 Sep 2001 363s Return made up to 22/08/01; full list of members
17 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2001 88(2)R Ad 01/02/01--------- £ si 98@1=98 £ ic 2/100
12 Mar 2001 SA Statement of affairs
27 Feb 2001 CERTNM Company name changed mundays (660) LIMITED\certificate issued on 27/02/01
22 Feb 2001 288a New secretary appointed
19 Feb 2001 288a New director appointed
19 Feb 2001 288b Secretary resigned
19 Feb 2001 288b Director resigned
08 Feb 2001 225 Accounting reference date extended from 31/08/01 to 30/09/01
08 Feb 2001 287 Registered office changed on 08/02/01 from: 40 church street twickenham middlesex TW1 3NR
08 Feb 2001 288a New director appointed
09 Oct 2000 288a New secretary appointed
22 Sep 2000 287 Registered office changed on 22/09/00 from: crown house church road, claygate esher surrey KT10 0LP
22 Sep 2000 288b Director resigned
22 Sep 2000 288b Secretary resigned
22 Sep 2000 288a New director appointed
22 Sep 2000 288a New director appointed
22 Aug 2000 NEWINC Incorporation