HARPERWELLS LTD

Company number 05726164

Date	Type	Description	View / Download
04 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(16 pages)
26 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
31 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(5 pages)
23 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
30 Apr 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(5 pages)
30 Apr 2010	CH01	Director's details changed for Edward Alexander Wells on 1 March 2010	(2 pages)
30 Apr 2010	CH01	Director's details changed for Dean Richard Harper on 1 March 2010	(2 pages)
25 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(5 pages)
05 Aug 2009	287	Registered office changed on 05/08/2009 from, 24 roundtree close industrial, estate, norwich, norfolk, NR7 8SX	(1 page)
24 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	(6 pages)
10 Mar 2009	363a	Return made up to 01/03/09; full list of members	(4 pages)
20 Mar 2008	363a	Return made up to 01/03/08; full list of members	(4 pages)
26 Nov 2007	AA	Total exemption small company accounts made up to 31 May 2007	(7 pages)
29 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Sep 2007	288c	Director's particulars changed	(1 page)
20 Aug 2007	288c	Director's particulars changed	(1 page)
13 Jun 2007	225	Accounting reference date extended from 31/03/07 to 31/05/07	(1 page)
19 Mar 2007	363a	Return made up to 01/03/07; full list of members	(2 pages)
13 Jun 2006	287	Registered office changed on 13/06/06 from: 14 st. Edmunds wharf, norwich, norfolk, NR3 1GU	(1 page)
01 Mar 2006	NEWINC	Incorporation	(19 pages)

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