HARCOURT GROUP LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 19/08/1419 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 03/06/143 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/09/133 September 2013 | SECRETARY APPOINTED MRS JULIA HELEN O'CONNOR |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BLAKEN |
| 21/08/1321 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 19/08/1319 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/08/1223 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 15/09/1115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/08/1125 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 01/09/101 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/08/1025 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 18/08/0918 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 08/08/098 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/10/0830 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/09/088 September 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 19/08/0719 August 2007 | RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS |
| 07/08/077 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/10/0619 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | NEW SECRETARY APPOINTED |
| 12/08/0412 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 22/08/0322 August 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/07/0325 July 2003 | NEW SECRETARY APPOINTED |
| 22/07/0322 July 2003 | SECRETARY RESIGNED |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/09/025 September 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | SECRETARY RESIGNED |
| 18/06/0218 June 2002 | NEW SECRETARY APPOINTED |
| 27/05/0227 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0214 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/03/0213 March 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/03/0213 March 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/03/0213 March 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/03/0213 March 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/03/0213 March 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/03/0212 March 2002 | DIRECTOR RESIGNED |
| 12/03/0212 March 2002 | DIRECTOR RESIGNED |
| 11/03/0211 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/029 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/029 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0122 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/0122 November 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/09/0127 September 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | SECRETARY RESIGNED |
| 14/02/0114 February 2001 | NEW SECRETARY APPOINTED |
| 17/11/0017 November 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/10/009 October 2000 | REGISTERED OFFICE CHANGED ON 09/10/00 FROM: BUTTERFLY HOUSE MILL LANE, ST. NEOTS HUNTINGDON CAMBRIDGESHIRE PE19 4EE |
| 09/10/009 October 2000 | NEW SECRETARY APPOINTED |
| 09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
| 09/10/009 October 2000 | SECRETARY RESIGNED |
| 09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
| 07/08/007 August 2000 | CONSO S-DIV 31/07/00 |
| 07/08/007 August 2000 | VARYING SHARE RIGHTS AND NAMES 31/07/00 |
| 24/05/0024 May 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/05/005 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0027 April 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/04/00 |
| 27/04/0027 April 2000 | ﾽ NC 3739124/13871622 19/04/00 |
| 27/04/0027 April 2000 | ADOPT MEM AND ARTS 19/04/00 |
| 27/04/0027 April 2000 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 25/04/0025 April 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/04/0025 April 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 18/04/0018 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/002 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9930 September 1999 | RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS |
| 26/08/9926 August 1999 | REGISTERED OFFICE CHANGED ON 26/08/99 FROM: MILLBANK PULLAR CLOSE BISHOPS CLEEVE CHELTENHAM GLOUCESTERSHIRE GL52 4RW |
| 09/07/999 July 1999 | NEW DIRECTOR APPOINTED |
| 09/07/999 July 1999 | DIRECTOR RESIGNED |
| 09/07/999 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/07/999 July 1999 | DIRECTOR RESIGNED |
| 09/07/999 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/996 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/09/983 September 1998 | RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS |
| 28/07/9828 July 1998 | DIRECTOR RESIGNED |
| 28/07/9828 July 1998 | DIRECTOR RESIGNED |
| 28/07/9828 July 1998 | NEW DIRECTOR APPOINTED |
| 17/07/9817 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/03/9824 March 1998 | NEW DIRECTOR APPOINTED |
| 04/09/974 September 1997 | RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS |
| 11/07/9711 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/06/9712 June 1997 | REDUCE SHARE CAP & CANCEL PREM |
| 12/06/9712 June 1997 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 05/06/975 June 1997 | ﾽ NC 4641765/3739124 07/03/97 |
| 05/06/975 June 1997 | CANCELLED SHARES 07/03/97 |
| 03/06/973 June 1997 | CANCEL SHARE PREM ACCT 07/03/97 |
| 03/06/973 June 1997 | CONSO 07/03/97 |
| 03/06/973 June 1997 | ADOPT MEM AND ARTS 07/03/97 |
| 03/06/973 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/06/973 June 1997 | REDES SHARES 07/03/97 |
| 03/06/973 June 1997 | ALLOT SHARES 07/03/97 |
| 16/01/9716 January 1997 | AUDITOR'S RESIGNATION |
| 15/01/9715 January 1997 | REGISTERED OFFICE CHANGED ON 15/01/97 FROM: MANOR PARK PLACE, RUTHERFORD WAY, CHELTENHAM, GLOUCESTERSHIRE. GL51 9TR |
| 10/01/9710 January 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9618 August 1996 | RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS |
| 31/07/9631 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/07/969 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9610 January 1996 | DIRECTOR RESIGNED |
| 25/08/9525 August 1995 | RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS |
| 28/07/9528 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/01/9514 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/10/9418 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/10/9412 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/9427 September 1994 | DIRECTOR RESIGNED |
| 27/09/9427 September 1994 | DIRECTOR RESIGNED |
| 02/08/942 August 1994 | RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS |
| 02/08/942 August 1994 | DIRECTOR RESIGNED |
| 01/08/941 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/05/9416 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9324 August 1993 | RETURN MADE UP TO 07/08/93; NO CHANGE OF MEMBERS |
| 24/08/9324 August 1993 | DIRECTOR RESIGNED |
| 24/08/9324 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/08/932 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/03/934 March 1993 | AUDITOR'S RESIGNATION |
| 07/11/927 November 1992 | RETURN MADE UP TO 07/08/92; CHANGE OF MEMBERS |
| 07/11/927 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9221 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/01/9214 January 1992 | DIRECTOR RESIGNED |
| 14/01/9214 January 1992 | DIRECTOR RESIGNED |
| 14/01/9214 January 1992 | RETURN MADE UP TO 07/08/91; FULL LIST OF MEMBERS |
| 04/12/914 December 1991 | REGISTERED OFFICE CHANGED ON 04/12/91 FROM: MOORBRIDGE HOUSE, PADBURY OAKS, 575,BATH ROAD, LONGFORD,MIDDX. UB7 0ES |
| 04/12/914 December 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 04/12/914 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/11/918 November 1991 | SHARES AGREEMENT OTC |
| 25/07/9125 July 1991 | NEW DIRECTOR APPOINTED |
| 07/07/917 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 01/07/911 July 1991 | DIRECTOR RESIGNED |
| 25/06/9125 June 1991 | NEW DIRECTOR APPOINTED |
| 17/06/9117 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/02/9119 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 20/11/9020 November 1990 | RETURN MADE UP TO 23/07/90; BULK LIST AVAILABLE SEPARATELY |
| 23/10/9023 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/9023 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/9023 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/9023 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/9015 October 1990 | NC INC ALREADY ADJUSTED 13/12/89 |
| 15/10/9015 October 1990 | DIRECTOR RESIGNED |
| 01/10/901 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/10/901 October 1990 | REGISTERED OFFICE CHANGED ON 01/10/90 FROM: 1 ELLIOT ROAD LOVE LANE INDUSTRIAL ESTATE CIRENCESTER GLOS GL7 1LU |
| 13/09/9013 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/09/9012 September 1990 | INTERIM ACCOUNTS MADE UP TO 30/09/89 |
| 24/08/9024 August 1990 | COMPANY NAME CHANGED THORPAC GROUP PUBLIC LIMITED COM PANY CERTIFICATE ISSUED ON 28/08/90 |
| 16/08/9016 August 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/08/90 |
| 15/08/9015 August 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/08/90 |
| 19/03/9019 March 1990 | NEW DIRECTOR APPOINTED |
| 28/02/9028 February 1990 | SHARES AGREEMENT OTC |
| 28/02/9028 February 1990 | SHARES AGREEMENT OTC |
| 30/01/9030 January 1990 | SHARES AGREEMENT OTC |
| 30/01/9030 January 1990 | SHARES AGREEMENT OTC |
| 23/01/9023 January 1990 | ACQ OF COMPANIES 13/12/89 |
| 02/01/902 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/8921 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 20/12/8920 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/8912 December 1989 | NC INC ALREADY ADJUSTED 24/07/89 24/07/89 |
| 12/12/8912 December 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/07/89 |
| 24/11/8924 November 1989 | RE SHARES 23/08/89 |
| 21/11/8921 November 1989 | PROSPECTUS |
| 16/11/8916 November 1989 | RETURN MADE UP TO 07/08/89; BULK LIST AVAILABLE SEPARATELY |
| 17/10/8917 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/08/8931 August 1989 | NEW DIRECTOR APPOINTED |
| 21/07/8921 July 1989 | PROSPECTUS |
| 23/06/8923 June 1989 | CONVE |
| 09/06/899 June 1989 | DIRECTOR RESIGNED |
| 03/03/893 March 1989 | NEW DIRECTOR APPOINTED |
| 05/02/895 February 1989 | RETURN MADE UP TO 22/12/88; BULK LIST AVAILABLE SEPARATELY |
| 26/01/8926 January 1989 | WD 11/01/89 AD 15/12/88--------- PREMIUM ﾽ SI [email protected]=1218750 PREMIUM ﾽ SI [email protected]=675000 |
| 26/01/8926 January 1989 | WD 11/01/89 AD 14/12/88--------- PREMIUM ﾽ SI [email protected]=1150625 |
| 11/01/8911 January 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/12/88 |
| 11/01/8911 January 1989 | CONS TO PASS RES 08/12/88 |
| 11/01/8911 January 1989 | CONS TO PASS RES2 08/12/88 |
| 11/01/8911 January 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/12/88 |
| 11/01/8911 January 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/12/88 |
| 11/01/8911 January 1989 | NC INC ALREADY ADJUSTED |
| 09/01/899 January 1989 | NEW DIRECTOR APPOINTED |
| 03/01/893 January 1989 | NEW DIRECTOR APPOINTED |
| 22/12/8822 December 1988 | PROSPECTUS |
| 29/11/8829 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 29/07/8829 July 1988 | CONVE |
| 13/04/8813 April 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/03/88 |
| 13/04/8813 April 1988 | NC INC ALREADY ADJUSTED |
| 09/12/879 December 1987 | CONVE |
| 04/11/874 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 04/11/874 November 1987 | RETURN MADE UP TO 03/09/87; BULK LIST AVAILABLE SEPARATELY |
| 12/10/8712 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/8717 August 1987 | LOCATION OF REGISTER OF MEMBERS |
| 08/04/878 April 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 27/01/8727 January 1987 | NEW DIRECTOR APPOINTED |
| 23/12/8623 December 1986 | DIRECTOR RESIGNED |
| 11/12/8611 December 1986 | DIRECTOR RESIGNED |
| 05/12/865 December 1986 | RETURN MADE UP TO 04/09/86; FULL LIST OF MEMBERS |
| 06/11/866 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 30/07/8630 July 1986 | RETURN OF ALLOTMENTS |
| 13/09/8213 September 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 24/07/8124 July 1981 | LISTING OF PARTICULARS |
| 10/10/8010 October 1980 | CERTIFICATE OF INCORPORATION |
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