HARLEQUIN INDUSTRIAL CLADDING LIMITED

Company number 04254878

Date	Type	Description	View / Download
25 Feb 2005	288c	Secretary's particulars changed	(1 page)
14 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
13 Aug 2004	363s	Return made up to 18/07/04; full list of members	(7 pages)
30 Jun 2004	AA	Accounts for a small company made up to 31 December 2003	(5 pages)
22 Oct 2003	288a	New secretary appointed	(1 page)
22 Oct 2003	288b	Secretary resigned	(1 page)
23 Jul 2003	363s	Return made up to 18/07/03; full list of members	(7 pages)
07 Jul 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
13 Mar 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
27 Aug 2002	363s	Return made up to 18/07/02; full list of members	(7 pages)
28 May 2002	225	Accounting reference date extended from 31/07/02 to 31/12/02	(1 page)
15 Aug 2001	287	Registered office changed on 15/08/01 from: 12-14 saint marys street newport shropshire TF10 7AB	(1 page)
15 Aug 2001	288b	Director resigned	(1 page)
15 Aug 2001	288b	Secretary resigned	(1 page)
15 Aug 2001	88(2)R	Ad 18/07/01--------- £ si 98@1=98 £ ic 2/100	(2 pages)
14 Aug 2001	288a	New director appointed	(2 pages)
14 Aug 2001	288a	New secretary appointed;new director appointed	(2 pages)
18 Jul 2001	NEWINC	Incorporation	(10 pages)

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