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HARLEQUINSTAR LIMITED

Company number 04461554

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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)
17 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1
06 Jun 2014 AA Total exemption small company accounts made up to 30 June 2013
29 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
07 Jun 2013 AA Total exemption small company accounts made up to 30 June 2012
21 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
06 Sep 2011 AD01 Registered office address changed from 33 Lionel Street Birmingham West Midlands B13 1AB on 6 September 2011
06 Jul 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
05 Jul 2011 CH01 Director's details changed for Stuart Geoffrey Tavinor on 12 June 2011
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
07 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
07 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
31 Jul 2009 363a Return made up to 14/06/09; full list of members
31 Jul 2009 287 Registered office changed on 31/07/2009 from 33 lionel street birmingham B13 1AB
31 Jul 2009 288c Secretary's change of particulars / sarah brown / 15/06/2008
30 Jun 2009 AA Total exemption small company accounts made up to 30 June 2008
01 Sep 2008 363a Return made up to 14/06/08; full list of members
17 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
18 Dec 2007 AA Total exemption small company accounts made up to 30 June 2006
05 Jul 2007 363s Return made up to 14/06/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Aug 2006 363s Return made up to 14/06/06; full list of members
02 Aug 2006 AA Total exemption small company accounts made up to 30 June 2005
17 Aug 2005 363s Return made up to 14/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
06 May 2005 AA Total exemption small company accounts made up to 30 June 2004
14 Mar 2005 AA Total exemption small company accounts made up to 30 June 2003