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HARLEQUIN (UK) LIMITED

Company number 00100449

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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)
30 Sep 2005 AA Full accounts made up to 31 December 2004
21 Jul 2005 288b Director resigned
15 Jul 2005 288a New director appointed
20 May 2005 288a New director appointed
09 Sep 2004 AA Full accounts made up to 31 December 2003
09 Sep 2004 363s Return made up to 01/09/04; full list of members
17 Oct 2003 288b Director resigned
30 Sep 2003 AA Group of companies' accounts made up to 31 December 2002
30 Sep 2003 363s Return made up to 01/09/03; full list of members
05 Sep 2003 288a New director appointed
01 Oct 2002 363s Return made up to 01/09/02; full list of members
  • 363(288) ‐ Director resigned
28 Aug 2002 288b Secretary resigned
28 Aug 2002 288a New secretary appointed
17 Jul 2002 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
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17 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2002 122 £ nc 3007994/3000000 23/05/02
14 May 2002 288a New director appointed
10 May 2002 288b Director resigned
01 May 2002 288a New director appointed
01 May 2002 288a New director appointed
22 Apr 2002 AA Group of companies' accounts made up to 31 December 2001
09 Mar 2002 288a New director appointed
06 Feb 2002 288a New director appointed
02 Feb 2002 AA Group of companies' accounts made up to 31 December 2000
22 Jan 2002 288b Director resigned