HARPER_DOWNIE LIMITED

Company number 04639659

Date	Type	Description	View / Download
25 Mar 2009	288a	Director appointed richard james diamond	(1 page)
12 Mar 2009	363a	Return made up to 17/01/09; full list of members	(4 pages)
12 Mar 2009	363a	Return made up to 17/01/08; full list of members	(4 pages)
11 Mar 2009	287	Registered office changed on 11/03/2009 from gate house no 1 st john's square london EC1M 4DH	(1 page)
11 Mar 2009	288c	Director and secretary's change of particulars / alistair downie / 17/01/2008	(1 page)
11 Mar 2009	288b	Appointment terminated director paul keenan	(1 page)
11 Mar 2009	288b	Appointment terminated director richard diamond	(1 page)
11 Mar 2009	288c	Director and secretary's change of particulars / alistair downie / 14/02/2008	(1 page)
23 Dec 2008	287	Registered office changed on 23/12/2008 from 4TH floor st johns house 54 st johns square london EC1V 4JL	(1 page)
28 Mar 2008	AA	Total exemption small company accounts made up to 30 June 2007	(6 pages)
18 Jul 2007	363s	Return made up to 17/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
16 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
11 Jul 2007	288a	New director appointed	(1 page)
11 Jul 2007	288a	New director appointed	(1 page)
02 Apr 2007	AA	Total exemption small company accounts made up to 30 June 2006	(6 pages)
02 Feb 2006	395	Particulars of mortgage/charge	(4 pages)
26 Jan 2006	CERTNM	Company name changed finlay harper LIMITED\certificate issued on 26/01/06	(2 pages)
23 Jan 2006	363s	Return made up to 17/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
03 Jan 2006	288b	Director resigned	(1 page)
25 Aug 2005	AA	Total exemption small company accounts made up to 30 June 2005	(6 pages)
20 Jan 2005	363s	Return made up to 17/01/05; full list of members 363(287) ‐ Registered office changed on 20/01/05	(7 pages)
12 Nov 2004	AA	Total exemption small company accounts made up to 30 June 2004	(5 pages)
09 Sep 2004	288a	New director appointed	(1 page)
27 May 2004	363s	Return made up to 17/01/04; full list of members 363(287) ‐ Registered office changed on 27/05/04	(6 pages)
18 Sep 2003	395	Particulars of mortgage/charge	(7 pages)