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HARMAN TECHNOLOGY LIMITED

Company number 05227615

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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)
26 Jun 2009 AA Full accounts made up to 31 December 2008
06 Oct 2008 AA Full accounts made up to 31 December 2007
09 Sep 2008 363a Return made up to 09/09/08; full list of members
25 Jul 2008 MEM/ARTS Memorandum and Articles of Association
25 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2008 288b Appointment terminated director philip harris
14 Dec 2007 395 Particulars of mortgage/charge
14 Sep 2007 363s Return made up to 10/09/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 May 2007 AA Full accounts made up to 31 December 2006
20 Sep 2006 363s Return made up to 10/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
08 Sep 2006 395 Particulars of mortgage/charge
07 Sep 2006 287 Registered office changed on 07/09/06 from: town lane mobberley knutsford cheshire WA16 7JL
24 May 2006 AA Full accounts made up to 31 December 2005
20 Sep 2005 363s Return made up to 10/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 Mar 2005 288a New director appointed
17 Mar 2005 288a New director appointed
17 Mar 2005 288a New director appointed
17 Mar 2005 288a New director appointed
17 Mar 2005 288a New director appointed
04 Mar 2005 88(2)R Ad 18/02/05--------- £ si 89998@1=89998 £ ic 2/90000
04 Mar 2005 123 Nc inc already adjusted 18/02/05
04 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association