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HARP INTERNATIONAL HOLDINGS LIMITED

Company number 06532235

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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)
11 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
08 Apr 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1,935,000
24 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
28 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES 17 ‐ Resolution to redenominate shares
11 Apr 2014 SH08 Change of share class name or designation
03 Apr 2014 AP01 Appointment of Mr Gilles Minier as a director
03 Apr 2014 AP01 Appointment of Mr Jean Guittard as a director
02 Apr 2014 AP01 Appointment of Mr Kolia Zerguini as a director
02 Apr 2014 AP01 Appointment of Mr Vincent Dumonteaux as a director
02 Apr 2014 TM01 Termination of appointment of Peter Wells as a director
27 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1,935,000
02 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
15 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
02 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
20 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
09 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
15 Jul 2011 MEM/ARTS Memorandum and Articles of Association
15 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
02 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
11 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Mr Berge Hratch Hakimian on 11 March 2010
28 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
12 Aug 2009 88(2) Ad 21/07/09\gbp si 1934997@1=1934997\gbp ic 3/1935000\