HARPPLAN LIMITED

Company number 01518479

Date	Type	Description	View / Download
21 Aug 2000	288b	Director resigned	(1 page)
21 Aug 2000	288b	Director resigned	(1 page)
17 Aug 2000	AA	Full accounts made up to 31 March 2000	(15 pages)
16 Aug 2000	288a	New secretary appointed;new director appointed	(3 pages)
16 Aug 2000	288a	New director appointed	(2 pages)
16 Aug 2000	225	Accounting reference date shortened from 31/03/01 to 30/09/00	(1 page)
13 Dec 1999	363s	Return made up to 19/11/99; full list of members	(7 pages)
13 Sep 1999	AA	Full accounts made up to 31 March 1999	(15 pages)
24 Nov 1998	363s	Return made up to 19/11/98; no change of members	(4 pages)
05 Aug 1998	AUD	Auditor's resignation	(2 pages)
31 Jul 1998	AA	Full accounts made up to 31 March 1998	(14 pages)
30 Dec 1997	363s	Return made up to 06/12/97; no change of members	(12 pages)
06 Nov 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
17 Jul 1997	AA	Full accounts made up to 31 March 1997	(15 pages)
07 Jan 1997	287	Registered office changed on 07/01/97 from: mill house inns century house westcott venture park westcott aylesbury bucks HP18 0XB	(1 page)
06 Jan 1997	363s	Return made up to 06/12/96; full list of members 363(287) ‐ Registered office changed on 06/01/97	(6 pages)
14 Nov 1996	225	Accounting reference date extended from 31/12/96 to 31/03/97	(1 page)
08 Nov 1996	288a	New director appointed	(3 pages)
08 Nov 1996	288a	New secretary appointed;new director appointed	(3 pages)
08 Nov 1996	288a	New director appointed	(3 pages)
08 Nov 1996	288b	Director resigned	(1 page)
08 Nov 1996	288b	Director resigned	(1 page)
08 Nov 1996	288b	Secretary resigned	(1 page)
08 Nov 1996	287	Registered office changed on 08/11/96 from: 27 john street london WC1N 2BL	(1 page)