HARPER BROOKS LIMITED

Company number 06535321

Date	Type	Description	View / Download
13 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
15 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
27 Jan 2010	CH01	Director's details changed for Clare Jewell on 16 January 2010	(3 pages)
14 Dec 2009	TM01	Termination of appointment of Craig Beesley as a director	(2 pages)
18 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-10	(2 pages)
18 Nov 2009	CONNOT	Change of name notice	(2 pages)
13 Nov 2009	AP01	Appointment of Mr Carl Mills as a director	(3 pages)
03 Aug 2009	287	Registered office changed on 03/08/2009 from tower bridge house st katharine's way london E1W 1DD	(1 page)
28 Apr 2009	363a	Return made up to 14/03/09; full list of members	(11 pages)
11 Dec 2008	288b	Appointment Terminated Director lindsay hamilton	(1 page)
27 Oct 2008	288a	Director appointed clare jewell	(2 pages)
27 Oct 2008	288a	Director appointed craig beesley	(2 pages)
21 Aug 2008	288b	Appointment Terminated Director alasdair macdonald	(1 page)
30 May 2008	288b	Appointment Terminated Secretary mazars company secretaries LIMITED	(1 page)
21 Mar 2008	288a	Secretary appointed mazars company secretaries LIMITED	(1 page)
20 Mar 2008	288a	Director appointed mr alasdair macdonald	(1 page)
20 Mar 2008	288b	Appointment Terminated Secretary stuart law	(1 page)
20 Mar 2008	288a	Director appointed miss lindsay hamilton	(1 page)
20 Mar 2008	288b	Appointment Terminated Director david gibbons	(1 page)
20 Mar 2008	287	Registered office changed on 20/03/2008 from merchant exchange whitworth street west manchester M1 5WG	(1 page)
20 Mar 2008	287	Registered office changed on 20/03/2008 from tower bridge house st katharine's way london E1W 1DD uk	(1 page)
14 Mar 2008	NEWINC	Incorporation	(14 pages)