R.HARKNESS & CO. LIMITED filing history - Find and update company information

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R.HARKNESS & CO. LIMITED

Company number 00539359

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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 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
30 Jan 2013	AR01	Annual return made up to 2 January 2013 with full list of shareholders	View PDF Annual return made up to 2 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jan 2013	AP03	Appointment of Mr Philip Austin Harkness as a secretary	View PDF Appointment of Mr Philip Austin Harkness as a secretary - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	TM01	Termination of appointment of Robert Harkness as a director	View PDF Termination of appointment of Robert Harkness as a director - link opens in a new window - 1 page (1 page)
30 Jan 2013	TM02	Termination of appointment of Robert Harkness as a secretary	View PDF Termination of appointment of Robert Harkness as a secretary - link opens in a new window - 1 page (1 page)
27 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 8 pages (8 pages)
13 Jan 2012	AR01	Annual return made up to 2 January 2012 with full list of shareholders	View PDF Annual return made up to 2 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jan 2012	CH01	Director's details changed for Robert Harkness on 1 December 2011	View PDF Director's details changed for Robert Harkness on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	CH03	Secretary's details changed for Robert Harkness on 1 December 2011	View PDF Secretary's details changed for Robert Harkness on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
28 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
23 Feb 2011	AR01	Annual return made up to 2 January 2011 with full list of shareholders	View PDF Annual return made up to 2 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 8 pages (8 pages)
05 Feb 2010	AR01	Annual return made up to 2 January 2010 with full list of shareholders	View PDF Annual return made up to 2 January 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Feb 2010	CH01	Director's details changed for Robert Harkness on 1 October 2009	View PDF Director's details changed for Robert Harkness on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	CH01	Director's details changed for Philip Austin Harkness on 1 October 2009	View PDF Director's details changed for Philip Austin Harkness on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
23 Jan 2009	363a	Return made up to 02/01/09; full list of members	View PDF Return made up to 02/01/09; full list of members - link opens in a new window - 6 pages (6 pages)
02 May 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 8 pages (8 pages)
14 Jan 2008	363a	Return made up to 02/01/08; full list of members	View PDF Return made up to 02/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 Jun 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 8 pages (8 pages)
02 Jan 2007	363a	Return made up to 02/01/07; full list of members	View PDF Return made up to 02/01/07; full list of members - link opens in a new window - 4 pages (4 pages)
28 Jul 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 7 pages (7 pages)
26 Jan 2006	363a	Return made up to 02/01/06; full list of members	View PDF Return made up to 02/01/06; full list of members - link opens in a new window - 4 pages (4 pages)
26 Jan 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
02 Aug 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 7 pages (7 pages)

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