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HARLEQUIN MANUFACTURING LIMITED

Company number NI015227

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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)
17 Apr 2013 AUD Auditor's resignation
15 Apr 2013 AUD Auditor's resignation
30 Nov 2012 AA Full accounts made up to 31 December 2011
06 Aug 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
06 Aug 2012 CH03 Secretary's details changed for Mr Brian Geoffrey Mccann on 31 December 2011
06 Aug 2012 CH01 Director's details changed for Nicola Jayne Coey on 30 June 2012
11 Jul 2012 AUD Auditor's resignation
02 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 7
10 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 6
26 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
26 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
08 Sep 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
27 Jun 2011 AA Full accounts made up to 31 December 2010
30 Sep 2010 TM01 Termination of appointment of Mary Gracey as a director
20 Sep 2010 AA Full accounts made up to 31 December 2009
13 Sep 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
18 Aug 2010 TM01 Termination of appointment of Mary Gracey as a director
  • ANNOTATION RP02A received to rectify termination date. Incorrect termination date removed from form as it is factually inaccurate or derived from something factually inaccurate
20 Jul 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2010 AP01 Appointment of Stephen Mccann as a director
06 Jul 2010 SH08 Change of share class name or designation
15 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 5
08 Nov 2009 AA Accounts for a medium company made up to 31 December 2008