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HARPARKS LIMITED

Company number 03639991

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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)
19 Dec 2001 AA Total exemption small company accounts made up to 30 September 2001
03 Oct 2001 363s Return made up to 29/09/01; full list of members
  • 363(287) ‐ Registered office changed on 03/10/01
17 Jul 2001 AA Total exemption small company accounts made up to 30 September 2000
24 Oct 2000 363s Return made up to 29/09/00; full list of members
  • 363(287) ‐ Registered office changed on 24/10/00
01 Jun 2000 AA Accounts for a small company made up to 30 September 1999
10 Nov 1999 363s Return made up to 29/09/99; full list of members
  • 363(287) ‐ Registered office changed on 10/11/99
01 Feb 1999 88(2)R Ad 27/01/99--------- £ si 109998@1=109998 £ ic 2/110000
01 Feb 1999 123 Nc inc already adjusted 27/01/99
01 Feb 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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01 Feb 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Jan 1999 288a New director appointed
31 Dec 1998 288a New secretary appointed
22 Dec 1998 CERTNM Company name changed broomco (1664) LIMITED\certificate issued on 23/12/98
18 Dec 1998 287 Registered office changed on 18/12/98 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
18 Dec 1998 288b Secretary resigned;director resigned
18 Dec 1998 288b Director resigned
29 Sep 1998 NEWINC Incorporation