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HARMONIC LIMITED

Company number 04740221

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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)
22 Apr 2010 CH01 Director's details changed for Dr Timothy Mirfield Cooke on 22 April 2010
22 Apr 2010 CH01 Director's details changed for Allan William Bucknell on 22 April 2010
22 Apr 2010 CH01 Director's details changed for Thomas Graham Samuel on 22 April 2010
17 Jul 2009 AA Accounts for a small company made up to 31 March 2009
02 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re shares that are declared to be exempt pursuant to article 1.3 of the articles of assoc. 13/05/2009
28 Apr 2009 363a Return made up to 22/04/09; no change of members
28 Jul 2008 AA Accounts for a small company made up to 31 March 2008
21 Jul 2008 363s Return made up to 22/04/08; change of members; amend
  • 363(190) ‐ Location of debenture register address changed
25 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 09/05/2008
22 Apr 2008 363a Return made up to 22/04/08; full list of members
18 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Dir remuneration 14/03/2008
18 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Dir remuneration 23/08/07
04 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Dir apt 06/07/07
04 Oct 2007 169 £ ic 20/10 06/07/07 £ sr 1000@.01=10
17 Aug 2007 288a New director appointed
25 Jul 2007 AA Accounts for a small company made up to 31 March 2007
31 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares exempt 10/05/07
31 May 2007 122 S-div 11/05/07
31 May 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
31 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision the scheme 11/05/07
10 May 2007 363a Return made up to 22/04/07; full list of members
10 May 2007 288a New secretary appointed
10 May 2007 288b Secretary resigned