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HARICOT FILMS LIMITED

Company number 02829566

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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)
11 Jul 2005 288b Secretary resigned
28 Jun 2005 AUD Auditor's resignation
08 Mar 2005 363s Return made up to 03/02/05; full list of members
12 Jan 2005 AA Full accounts made up to 31 December 2003
06 Dec 2004 225 Accounting reference date extended from 29/12/03 to 31/12/03
30 Nov 2004 363s Return made up to 23/06/04; full list of members
30 Nov 2004 363(353) Location of register of members address changed
30 Nov 2004 363(190) Location of debenture register address changed
18 Nov 2004 288a New secretary appointed
18 Nov 2004 288b Secretary resigned
31 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
11 Jun 2004 288b Secretary resigned
27 May 2004 288a New secretary appointed
10 May 2004 287 Registered office changed on 10/05/04 from: 1 sussex place london W6 9XS
10 Feb 2004 AA Full accounts made up to 31 December 2002
23 Oct 2003 244 Delivery ext'd 3 mth 29/12/02
23 Jun 2003 363a Return made up to 23/06/03; full list of members
25 Feb 2003 288c Director's particulars changed
10 Feb 2003 288c Director's particulars changed
04 Feb 2003 AA Full accounts made up to 31 December 2001
10 Oct 2002 244 Delivery ext'd 3 mth 29/12/01
01 Jul 2002 353 Location of register of members
24 Jun 2002 363a Return made up to 23/06/02; full list of members
28 May 2002 AUD Auditor's resignation
14 Jan 2002 AA Full accounts made up to 31 December 2000