HARPPLAN LIMITED

Company number 01518479

Date	Type	Description	View / Download
04 Apr 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
04 Apr 2005	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
04 Apr 2005	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
01 Apr 2005	395	Particulars of mortgage/charge	(23 pages)
26 Nov 2004	363s	Return made up to 19/11/04; full list of members	(7 pages)
13 Feb 2004	AA	Full accounts made up to 27 September 2003	(14 pages)
29 Nov 2003	363s	Return made up to 19/11/03; full list of members 363(288) ‐ Secretary resigned	(7 pages)
25 Nov 2003	288a	New director appointed	(2 pages)
24 Oct 2003	288b	Director resigned	(1 page)
15 Jun 2003	288a	New secretary appointed	(2 pages)
24 May 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 May 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 May 2003	AA	Full accounts made up to 28 September 2002	(23 pages)
09 May 2003	395	Particulars of mortgage/charge	(7 pages)
08 Jan 2003	363s	Return made up to 19/11/02; full list of members 363(288) ‐ Director resigned	(7 pages)
03 Aug 2002	AA	Full accounts made up to 29 September 2001	(13 pages)
05 Jul 2002	288a	New director appointed	(2 pages)
19 Dec 2001	363s	Return made up to 19/11/01; full list of members	(6 pages)
12 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Aug 2001	AA	Full accounts made up to 30 September 2000	(13 pages)
08 Jun 2001	287	Registered office changed on 08/06/01 from: century house westcott venture par westcott aylesbury buckinghamshire HP18 0XB	(1 page)
22 Jan 2001	363s	Return made up to 19/11/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
21 Aug 2000	395	Particulars of mortgage/charge	(5 pages)
21 Aug 2000	395	Particulars of mortgage/charge	(4 pages)
21 Aug 2000	288b	Director resigned	(1 page)