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HARLEQUIN DISPLAY GROUP LIMITED

Company number 06319549

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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)
15 Aug 2012 CH01 Director's details changed for Mr Derek John Wallis on 20 July 2012
05 Jan 2012 TM02 Termination of appointment of Stephen Woodley as a secretary
05 Jan 2012 AP03 Appointment of Andrew Philip Brown as a secretary
16 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
25 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Sep 2010 AR01 Annual return made up to 20 July 2010
20 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Sep 2010 CH01 Director's details changed for Derek John Wallis on 24 April 2009
13 Jan 2010 CH01 Director's details changed for Derek John Wallis on 20 November 2009
13 Sep 2009 363a Return made up to 20/07/09; no change of members
15 May 2009 AA Accounts for a dormant company made up to 31 December 2008
11 Aug 2008 363s Return made up to 20/07/08; full list of members
14 Feb 2008 288a New secretary appointed
14 Feb 2008 288a New director appointed
14 Feb 2008 225 Accounting reference date extended from 31/07/08 to 31/12/08
27 Jul 2007 288b Secretary resigned
27 Jul 2007 288b Director resigned
20 Jul 2007 NEWINC Incorporation