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)
22 Dec 2004	363s	Return made up to 02/01/05; full list of members	View PDF Return made up to 02/01/05; full list of members - link opens in a new window - 9 pages (9 pages)
03 Aug 2004	AA	Total exemption small company accounts made up to 30 September 2003	View PDF Total exemption small company accounts made up to 30 September 2003 - link opens in a new window - 7 pages (7 pages)
04 Mar 2004	363s	Return made up to 02/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 02/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
25 Oct 2003	363s	Return made up to 02/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 02/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 10 pages (10 pages)
06 Aug 2003	AA	Total exemption small company accounts made up to 30 September 2002	View PDF Total exemption small company accounts made up to 30 September 2002 - link opens in a new window - 7 pages (7 pages)
02 Aug 2002	AA	Total exemption small company accounts made up to 30 September 2001	View PDF Total exemption small company accounts made up to 30 September 2001 - link opens in a new window - 6 pages (6 pages)
05 Feb 2002	363s	Return made up to 02/01/02; full list of members	View PDF Return made up to 02/01/02; full list of members - link opens in a new window - 9 pages (9 pages)
14 Sep 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jun 2001	AA	Accounts for a small company made up to 30 September 2000	View PDF Accounts for a small company made up to 30 September 2000 - link opens in a new window - 7 pages (7 pages)
09 Jan 2001	363s	Return made up to 02/01/01; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 02/01/01; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 10 pages (10 pages)
27 Jul 2000	AA	Accounts for a small company made up to 30 September 1999	View PDF Accounts for a small company made up to 30 September 1999 - link opens in a new window - 6 pages (6 pages)
10 Jan 2000	363s	Return made up to 02/01/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/01/00	View PDF Return made up to 02/01/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/01/00 - link opens in a new window - 10 pages (10 pages)
05 Oct 1999	AA	Accounts for a small company made up to 30 September 1998	View PDF Accounts for a small company made up to 30 September 1998 - link opens in a new window - 6 pages (6 pages)
06 Apr 1999	AA	Accounts for a small company made up to 30 September 1997	View PDF Accounts for a small company made up to 30 September 1997 - link opens in a new window - 7 pages (7 pages)
14 Jan 1999	363s	Return made up to 02/01/99; no change of members	View PDF Return made up to 02/01/99; no change of members - link opens in a new window - 4 pages (4 pages)
23 Sep 1998	363s	Return made up to 02/01/97; no change of members	View PDF Return made up to 02/01/97; no change of members - link opens in a new window - 4 pages (4 pages)
23 Sep 1998	363s	Return made up to 02/01/98; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 02/01/98; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 5 pages (5 pages)
15 Sep 1998	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)
10 Sep 1998	AA	Accounts for a small company made up to 30 September 1996	View PDF Accounts for a small company made up to 30 September 1996 - link opens in a new window - 8 pages (8 pages)
09 Jun 1998	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)
09 Jun 1997	88(2)R	Ad 30/05/97--------- £ si 25000@1=25000 £ ic 36000/61000	View PDF Ad 30/05/97--------- £ si 25000@1=25000 £ ic 36000/61000 - link opens in a new window - 2 pages (2 pages)
03 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
03 Jun 1997	123	£ nc 36000/100000 13/05/97	View PDF £ nc 36000/100000 13/05/97 - link opens in a new window - 1 page (1 page)
21 May 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
21 May 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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