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HARRIS CARTIER LIMITED

Company number 07527406

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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)
21 Oct 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
08 Mar 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders Statement of capital on 2013-03-08 GBP 10,540	View PDF Annual return made up to 11 February 2013 with full list of shareholders Statement of capital on 2013-03-08 GBP 10,540 - link opens in a new window - 5 pages (5 pages)
30 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	AA01	Previous accounting period extended from 29 February 2012 to 31 March 2012	View PDF Previous accounting period extended from 29 February 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
11 Oct 2012	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)
29 Aug 2012	SH01	Statement of capital following an allotment of shares on 22 August 2012 GBP 10,540.00	View PDF Statement of capital following an allotment of shares on 22 August 2012 GBP 10,540.00 - link opens in a new window - 4 pages (4 pages)
29 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares issued 22/08/2012	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares issued 22/08/2012 - link opens in a new window - 1 page (1 page)
29 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Name change actioned 22/08/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Name change actioned 22/08/2012 - link opens in a new window - 11 pages (11 pages)
29 Aug 2012	AD01	Registered office address changed from Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ on 29 August 2012	View PDF Registered office address changed from Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ on 29 August 2012 - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	CERTNM	Company name changed harris cartier (london) LIMITED\certificate issued on 23/08/12 RES15 ‐ Change company name resolution on 2012-08-22	View PDF Company name changed harris cartier (london) LIMITED\certificate issued on 23/08/12 RES15 ‐ Change company name resolution on 2012-08-22 - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	MG01	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 - 5 pages (5 pages)
11 Aug 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Aug 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	View PDF Annual return made up to 10 March 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
19 Jun 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Feb 2011	TM01	Termination of appointment of David Mcintosh as a director	View PDF Termination of appointment of David Mcintosh as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2011	AP01	Appointment of Justin Charles Neal as a director	View PDF Appointment of Justin Charles Neal as a director - link opens in a new window - 3 pages (3 pages)
21 Feb 2011	AP01	Appointment of David Charles Mcintosh as a director	View PDF Appointment of David Charles Mcintosh as a director - link opens in a new window - 3 pages (3 pages)
21 Feb 2011	AP01	Appointment of Dean Christian Nicholls as a director	View PDF Appointment of Dean Christian Nicholls as a director - link opens in a new window - 3 pages (3 pages)
21 Feb 2011	SH01	Statement of capital following an allotment of shares on 16 February 2011 GBP 4	View PDF Statement of capital following an allotment of shares on 16 February 2011 GBP 4 - link opens in a new window - 4 pages (4 pages)
11 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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HARRIS CARTIER LIMITED

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