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HARNHAM SEARCH AND SELECTION LIMITED

Company number 05723485

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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)
09 Apr 2014 AD03 Register(s) moved to registered inspection location
13 May 2013 AP03 Appointment of Ms Polly Linton as a secretary
13 May 2013 TM02 Termination of appointment of Simon Clarke as a secretary
03 May 2013 AA Total exemption small company accounts made up to 30 November 2012
04 Apr 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
31 Oct 2012 SH01 Statement of capital following an allotment of shares on 3 October 2012
  • GBP 11.9
30 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
14 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
13 Aug 2012 TM02 Termination of appointment of Peter Da Costa as a secretary
08 Aug 2012 AP03 Appointment of Simon James Clarke as a secretary
26 Apr 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
08 Feb 2012 AP03 Appointment of Mr Peter Michael Walker Da Costa as a secretary
08 Feb 2012 TM02 Termination of appointment of Polly Linton as a secretary
08 Feb 2012 TM01 Termination of appointment of Polly Linton as a director
21 Nov 2011 AD01 Registered office address changed from 1 Graham Road Wimbledon London SW19 3SW on 21 November 2011
08 Sep 2011 AA Total exemption small company accounts made up to 28 February 2011
09 May 2011 AD02 Register inspection address has been changed
12 Apr 2011 AA01 Current accounting period shortened from 28 February 2012 to 30 November 2011
23 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
18 May 2010 AA Total exemption small company accounts made up to 28 February 2010
22 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Polly Linton on 1 January 2010
25 Jan 2010 CH01 Director's details changed for Simon James Clarke on 1 January 2010
25 Jan 2010 CH03 Secretary's details changed for Polly Linton on 1 January 2010
29 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009