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HARPERS WEYBRIDGE LIMITED

Company number 06890964

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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 Sep 2013 AD01 Registered office address changed from 40 Locks Heath Centre Centre Way Locks Heath Southampton Hampshire SO31 6DX on 11 September 2013
02 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
30 Apr 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
23 Jan 2012 AA01 Previous accounting period extended from 30 April 2011 to 30 June 2011
11 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
05 Apr 2011 TM01 Termination of appointment of Matthew Housiaux as a director
27 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
07 May 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
07 Apr 2010 TM02 Termination of appointment of Julie Housiaux as a secretary
04 Jan 2010 CERTNM Company name changed the aga lout LIMITED\certificate issued on 04/01/10
  • RES15 ‐ Change company name resolution on 2009-12-14
04 Jan 2010 CONNOT Change of name notice
08 Sep 2009 288a Director appointed mr matthew housiaux
12 May 2009 288c Director's change of particulars / david housiaux / 29/04/2009
12 May 2009 288c Secretary's change of particulars / julie housiaux / 29/04/2009
29 Apr 2009 NEWINC Incorporation