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HARLEQUIN DESIGN (LONDON) LIMITED

Company number 05305480

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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)
16 Jan 2012 CH01 Director's details changed for Mr Derek John Wallis on 20 November 2009
13 Dec 2011 TM02 Termination of appointment of Stephen Woodley as a secretary
13 Dec 2011 TM01 Termination of appointment of Stephen Woodley as a director
13 Dec 2011 SH08 Change of share class name or designation
13 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Mar 2011 AR01 Annual return made up to 7 December 2010
07 Jan 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
13 Jan 2010 CH01 Director's details changed for Derek John Wallis on 20 November 2009
13 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
30 Dec 2009 AR01 Annual return made up to 6 December 2009
24 Mar 2009 288a Director appointed andrew philip brown
11 Feb 2009 363a Return made up to 06/12/08; full list of members
16 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
06 Mar 2008 88(2) Ad 08/01/08\gbp si 83@1=83\gbp ic 200/283\
06 Mar 2008 88(2) Ad 08/01/08\gbp si 95@1=95\gbp ic 105/200\
14 Jan 2008 363s Return made up to 06/12/07; no change of members
27 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Jan 2007 363s Return made up to 06/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Dec 2005 363s Return made up to 06/12/05; full list of members
08 Aug 2005 88(2)R Ad 10/01/05--------- £ si 117@1=117 £ ic 105/222