Filed on: 6 Oct 2017
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/16
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANNAMARIA WHITE / 01/03/2017
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2017
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / ANNAMARIA WHITE / 01/03/2017
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2016
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/03/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2015
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/03/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MICHAEL THOMAS SMITH
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2014
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/03/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/12
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/03/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBIN HARRIS
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/11
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2012
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/03/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2011
Form: MISC - Miscellaneous document
SECTION 519
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2011
Form: MISC - Miscellaneous document
RE SECTION 516
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / ANNAMARIA WHITE / 01/11/2011
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CLIFFORD / 01/11/2011
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANDREW HARRIS / 01/11/2011
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAVENSCROFT / 01/11/2011
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY TAYLOR / 01/11/2011
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANNAMARIA WHITE / 01/11/2011
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2011
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/03/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2010
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/03/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANTONY TAYLOR / 04/03/2010
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAVENSCROFT / 04/03/2010
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANDREW HARRIS / 04/03/2010
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CLIFFORD / 04/03/2010
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2010
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2009
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2009
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2009
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2009
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2009
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2009
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2009
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2008
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS ROBIN HARRIS
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S PARTICULARS ANNAMARIA WHITE
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2007
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
FIN ASSIST IN SHARE ACQ 08/10/07
DEBENTURE AND AGREEMENT 08/10/07
ADOPT ARTICLES 08/10/07
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2007
Form: RES07 - FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2007
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2007
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2007
Form: 155(6)a - Declaration in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2007
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2006
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2006
Form: 363s - Annual Return
RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2005
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2005
Form: 363s - Annual Return
RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2004
Form: 169 - Return by a company purchasing its own shares
� IC 85000/80000
25/10/04
� SR 5000@1=5000
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2004
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2004
Form: RES13 - Other resolution
CONTRACT PROPOSED 25/10/04
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2004
Form: 363s - Annual Return
RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2004
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2004
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2004
Form: 169 - Return by a company purchasing its own shares
� IC 94500/85000
23/12/03
� SR 9500@1=9500
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2003
Form: 363s - Annual Return
RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2003
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2002
Form: 363s - Annual Return
RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2001
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2001
Form: 363s - Annual Return
RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2000
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2000
Form: 363s - Annual Return
RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 1999
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 1999
Form: 363s - Annual Return
RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 1999
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 1998
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED HARLEQUINROSE LIMITED
CERTIFICATE ISSUED ON 29/12/98;
RESOLUTION PASSED ON 29/12/98
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 1998
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 1998
Form: WRES01 - ADOPT MEMORANDUM
ALTER MEM AND ARTS 03/07/98
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 1998
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 1998
Form: 363s - Annual Return
RETURN MADE UP TO 04/03/98; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 1997
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 1997
Form: 363s - Annual Return
RETURN MADE UP TO 04/03/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/95
Price: £4.99 (excl. VAT)

Filed on: 15 May 1996
Form: 363s - Annual Return
RETURN MADE UP TO 04/03/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 1995
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/94
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 1995
Form: 363s - Annual Return
RETURN MADE UP TO 04/03/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 1994
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
15/12/94
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 1994
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
CONVE
15/12/94
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 1994
Form: SRES11 - Disapplication of pre-emption rights
DISAPPLICATION OF PRE-EMPTION RIGHTS 15/12/94
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 1994
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER MEM AND ARTS 15/12/94
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 1994
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 1994
Form: SA - Shares agreement
SHARES AGREEMENT OTC
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 1994
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 10/06/94 FROM:
G OFFICE CHANGED 10/06/94
GRAZEBROOK
GRANGE HILL
HALESOWEN
WEST MIDLANDS B62 0JH
Price: £4.99 (excl. VAT)

Filed on: 31 May 1994
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 24 May 1994
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 24 May 1994
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER MEM AND ARTS 18/05/94
Price: £4.99 (excl. VAT)

Filed on: 24 May 1994
Form: SRES11 - Disapplication of pre-emption rights
DISAPPLICATION OF PRE-EMPTION RIGHTS 18/05/94
Price: £4.99 (excl. VAT)

Filed on: 24 May 1994
Form: SRES11 - Disapplication of pre-emption rights
DISAPPLICATION OF PRE-EMPTION RIGHTS 18/05/94
Price: £4.99 (excl. VAT)

Filed on: 24 May 1994
Form: 123 - Notice of increase in nominal capital
� NC 5000/85000
18/05/94
Price: £4.99 (excl. VAT)

Filed on: 24 May 1994
Form: 123 - Notice of increase in nominal capital
� NC 85000/450000
18/05/94
Price: £4.99 (excl. VAT)

Filed on: 8 May 1994
Form: 123 - Notice of increase in nominal capital
� NC 1000/5000
18/04/94
Price: £4.99 (excl. VAT)

Filed on: 8 May 1994
Form: SRES10 - AUTH.ALLOTMENT OF SHARES AND DEBENTURES
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/04/94
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 1994
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 1994
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 21/04/94 FROM:
G OFFICE CHANGED 21/04/94
61 FAIRVIEW AVENUE
GILLINGHAM
KENT ME8 0QP
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 1994
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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