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HARMANS LIMITED

Company number 04229567

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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)
19 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Authorise shares 23/11/06
19 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2006 288b Secretary resigned
19 Dec 2006 288b Director resigned
19 Dec 2006 288b Director resigned
08 Dec 2006 155(6)a Declaration of assistance for shares acquisition
08 Dec 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Dec 2006 395 Particulars of mortgage/charge
29 Nov 2006 AA Full accounts made up to 31 January 2006
14 Aug 2006 363s Return made up to 06/06/06; full list of members
02 Mar 2006 AA Full accounts made up to 31 January 2005
30 Jun 2005 363s Return made up to 06/06/05; full list of members
17 Dec 2004 AA Accounts made up to 31 January 2004
21 Sep 2004 225 Accounting reference date shortened from 30/06/04 to 31/01/04
17 Jun 2004 363s Return made up to 06/06/04; full list of members
22 Apr 2004 AA Accounts made up to 30 June 2003
17 Apr 2004 288a New director appointed
27 Feb 2004 288b Secretary resigned
27 Feb 2004 288a New secretary appointed
19 Aug 2003 363s Return made up to 06/06/03; full list of members
05 Aug 2003 88(2)R Ad 01/07/03--------- £ si 999@1=999 £ ic 1/1000
27 Apr 2003 AA Accounts made up to 30 June 2002
27 Aug 2002 363s Return made up to 06/06/02; full list of members
27 Aug 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
27 Aug 2002 363(287) Registered office changed on 27/08/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/08/02