HARTE HANKS DATABASE SOLUTIONS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/1520 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/06/1417 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN KITLEY / 01/06/2014 |
| 28/03/1428 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED MS. DONNA LYNN BELANGER |
| 17/02/1417 February 2014 | COMPANY NAME CHANGED INFORMATION ARTS (UK) LIMITED CERTIFICATE ISSUED ON 17/02/14 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/04/1312 April 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/05/1222 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN KITLEY / 01/01/2012 |
| 22/05/1222 May 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, SECRETARY SIMON LAWRENCE |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON LAWRENCE |
| 02/02/122 February 2012 | DIRECTOR APPOINTED MR CHRISTOPHER NOEL AUSTIN RONALD |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN KITLEY / 01/03/2011 |
| 18/05/1118 May 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FEDERICO ORTIZ / 01/03/2011 |
| 18/05/1118 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON CLIFFORD LAWRENCE / 01/03/2011 |
| 04/04/114 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 11/02/1111 February 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 16/09/1016 September 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM 4 TWYFORD PLACE LINCOLNS INN LINCOLN ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3RE |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED MR PETER JOHN KITLEY |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED SYDNEY HOFFMAN |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED FEDERICO ORTIZ |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, SECRETARY BERNADETTE HYDE |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY SELBY |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR BERNADETTE HYDE |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID SELBY / 15/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CLIFFORD LAWRENCE / 15/03/2010 |
| 22/03/1022 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE HYDE / 15/03/2010 |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/12/089 December 2008 | DIRECTOR RESIGNED JON POPE |
| 19/05/0819 May 2008 | SECRETARY'S PARTICULARS Bernadette Hyde Logged Form |
| 14/05/0814 May 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0815 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0710 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 26/11/0726 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0726 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/01/079 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 01/03/061 March 2006 | RETURN MADE UP TO 01/03/06; CHANGE OF MEMBERS |
| 24/01/0624 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | REGISTERED OFFICE CHANGED ON 19/11/04 FROM: ASHBY HOUSE 64 HIGH STREET WALTON ON THAMES SURREY KT12 1BW |
| 27/10/0427 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/06/048 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/06/048 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0427 April 2004 | REGISTERED OFFICE CHANGED ON 27/04/04 FROM: FLINTSTONES LOOSLEY HILL, LOOSLEY ROW PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 0NT |
| 06/04/046 April 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 20/10/0320 October 2003 | VARY SHARE RIGHTS/NAME 10/10/03 ADOPT MEM AND ARTS 10/10/03 |
| 20/10/0320 October 2003 | VARYING SHARE RIGHTS AND NAMES |
| 22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
| 27/04/0327 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0327 April 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0223 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 15/04/0215 April 2002 | � NC 3000/4000 25/03/0 |
| 15/04/0215 April 2002 | NC INC ALREADY ADJUSTED 25/03/02 |
| 04/04/024 April 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/03/02 |
| 06/11/016 November 2001 | COMPANY NAME CHANGED INFORMATION ARTS.COM LIMITED CERTIFICATE ISSUED ON 06/11/01; RESOLUTION PASSED ON 26/10/01 |
| 05/11/015 November 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00 |
| 05/11/015 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 05/10/015 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0128 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0013 December 2000 | � NC 1000/3000 02/11/0 |
| 13/12/0013 December 2000 | VARYING SHARE RIGHTS AND NAMES 02/11/00 |
| 13/12/0013 December 2000 | NC INC ALREADY ADJUSTED 02/11/00 |
| 23/03/0023 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | SECRETARY RESIGNED |
| 06/03/006 March 2000 | DIRECTOR RESIGNED |
| 06/03/006 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | REGISTERED OFFICE CHANGED ON 06/03/00 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ |
| 01/03/001 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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