HARPPLAN LIMITED

Company number 01518479

Date	Type	Description	View / Download
09 Aug 2007	225	Accounting reference date shortened from 30/09/07 to 24/08/07	(1 page)
27 Jul 2007	AA	Full accounts made up to 1 October 2006	(18 pages)
10 May 2007	288c	Secretary's particulars changed	(1 page)
23 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Apr 2007	403b	Declaration of mortgage charge released/ceased	(1 page)
07 Feb 2007	287	Registered office changed on 07/02/07 from: berkeley house falcon house quedgeley gloucester GL2 4LY	(1 page)
20 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
20 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 06/12/06
20 Dec 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
18 Dec 2006	395	Particulars of mortgage/charge	(25 pages)
15 Dec 2006	363a	Return made up to 19/11/06; full list of members	(2 pages)
14 Dec 2006	155(6)a	Declaration of assistance for shares acquisition	(25 pages)
11 Dec 2006	288a	New secretary appointed	(1 page)
20 Oct 2006	288c	Secretary's particulars changed	(1 page)
02 Oct 2006	288a	New secretary appointed	(2 pages)
02 Oct 2006	288a	New director appointed	(8 pages)
02 Oct 2006	288b	Director resigned	(1 page)
02 Oct 2006	288b	Secretary resigned;director resigned	(1 page)
02 Oct 2006	288a	New director appointed	(8 pages)
02 Oct 2006	288a	New director appointed	(6 pages)
19 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Aug 2006	AA	Full accounts made up to 2 October 2005	(14 pages)
20 Jan 2006	363s	Return made up to 19/11/05; full list of members	(8 pages)
05 Aug 2005	AA	Full accounts made up to 25 September 2004	(14 pages)