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HARLOUSTE LIMITED

Company number 08356037

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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)
26 Sep 2014	AP01	Appointment of Miss Annie Mccambridge as a director on 6 April 2013	View PDF Appointment of Miss Annie Mccambridge as a director on 6 April 2013 - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	AP01	Appointment of Miss Siobhan O'neill as a director on 14 April 2013	View PDF Appointment of Miss Siobhan O'neill as a director on 14 April 2013 - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	AP01	Appointment of Mr Caleb Cafolla as a director on 6 April 2013	View PDF Appointment of Mr Caleb Cafolla as a director on 6 April 2013 - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	AP01	Appointment of Miss Elise Cafolla as a director on 6 April 2013	View PDF Appointment of Miss Elise Cafolla as a director on 6 April 2013 - link opens in a new window - 2 pages (2 pages)
14 Apr 2014	AD01	Registered office address changed from , 52 Frederick Road, Edgbaston, Birmingham, B15 1HN to 37-39 Ludgate Hill Birmingham B3 1EH on 14 April 2014	View PDF Registered office address changed from , 52 Frederick Road, Edgbaston, Birmingham, B15 1HN to 37-39 Ludgate Hill Birmingham B3 1EH on 14 April 2014 - link opens in a new window - 1 page (1 page)
14 Jan 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 50 Statement of capital on 2014-01-14 GBP 50 ANNOTATION Clarification a second filed AR01 was registered on 24/11/2014	View PDF Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 50 Statement of capital on 2014-01-14 GBP 50 ANNOTATION Clarification a second filed AR01 was registered on 24/11/2014 - link opens in a new window - 4 pages (4 pages)
20 Dec 2013	AP01	Appointment of Mr Mark Martin Reid as a director	View PDF Appointment of Mr Mark Martin Reid as a director - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	TM01	Termination of appointment of Stephen Prophet as a director	View PDF Termination of appointment of Stephen Prophet as a director - link opens in a new window - 1 page (1 page)
10 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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