HARPER'S HOLDINGS LIMITED

Company number 06934518

Date	Type	Description	View / Download
04 Apr 2013	AA	Accounts for a small company made up to 30 June 2012	(6 pages)
01 Oct 2012	TM01	Termination of appointment of Glenton Johns as a director	(1 page)
28 Sep 2012	SH01	Statement of capital following an allotment of shares on 13 September 2012 GBP 360,000	(4 pages)
28 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Revoke any limit on maximum shares that may be alloted 13/09/2012 RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Capitalise £359280 13/09/2012	(3 pages)
28 Sep 2012	SH06	Cancellation of shares. Statement of capital on 28 September 2012 GBP 720	(4 pages)
28 Sep 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
28 Sep 2012	SH03	Purchase of own shares.	(3 pages)
29 Aug 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(6 pages)
26 Apr 2012	AD01	Registered office address changed from Waldon Way Holsworthy Industrial Estate Holsworthy Devon EX22 6ER on 26 April 2012	(1 page)
07 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 3	(3 pages)
07 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 2	(3 pages)
07 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1	(3 pages)
30 Mar 2012	AA	Group of companies' accounts made up to 30 June 2011	(25 pages)
20 Feb 2012	SH06	Cancellation of shares. Statement of capital on 20 February 2012 GBP 762	(4 pages)
20 Feb 2012	SH03	Purchase of own shares.	(3 pages)
16 Feb 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
10 Feb 2012	SH01	Statement of capital following an allotment of shares on 4 January 2012 GBP 796.00	(4 pages)
10 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
09 Feb 2012	TM01	Termination of appointment of Tracy Balsdon as a director	(1 page)
09 Feb 2012	TM02	Termination of appointment of Tracy Balsdon as a secretary	(1 page)
13 Sep 2011	CH01	Director's details changed for Mr William Peter Harper on 13 September 2011	(2 pages)
31 Aug 2011	SH01	Statement of capital following an allotment of shares on 30 June 2011 GBP 781	(5 pages)
01 Aug 2011	TM01	Termination of appointment of Christopher Allanson-Bailey as a director	(1 page)
20 Jun 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(9 pages)
08 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)