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HARPER'S HOLDINGS LIMITED

Company number 06934518

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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)
08 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
14 Jan 2011	AA	Group of companies' accounts made up to 30 June 2010	View PDF Group of companies' accounts made up to 30 June 2010 - link opens in a new window - 26 pages (26 pages)
20 Oct 2010	AP01	Appointment of Mr Christopher Simon Allanson-Bailey as a director	View PDF Appointment of Mr Christopher Simon Allanson-Bailey as a director - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	View PDF Annual return made up to 15 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Jul 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
02 Jul 2010	CH01	Director's details changed for Mr Tracy Balsdon on 15 June 2010	View PDF Director's details changed for Mr Tracy Balsdon on 15 June 2010 - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
02 Jul 2010	CH01	Director's details changed for Mr Glenton Charles Johns on 15 June 2010	View PDF Director's details changed for Mr Glenton Charles Johns on 15 June 2010 - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	CH01	Director's details changed for Mr Glenton Charles Johns on 14 July 2009	View PDF Director's details changed for Mr Glenton Charles Johns on 14 July 2009 - link opens in a new window - 1 page (1 page)
13 May 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
09 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
28 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
23 Jul 2009	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
23 Jul 2009	88(2)	Ad 01/07/09\gbp si 765@1=765\gbp ic 1/766\	View PDF Ad 01/07/09\gbp si 765@1=765\gbp ic 1/766\ - link opens in a new window - 2 pages (2 pages)
17 Jul 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
01 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
24 Jun 2009	CERTNM	Company name changed harper's home mix (holdings) LIMITED\certificate issued on 26/06/09	View PDF Company name changed harper's home mix (holdings) LIMITED\certificate issued on 26/06/09 - link opens in a new window - 2 pages (2 pages)
15 Jun 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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