HARCOURT PRODUCTION LIMITED

Company Documents

DateDescription
11/12/1211 December 2012 Annual accounts small company total exemption made up to 31 August 2012

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24/10/1224 October 2012 Annual return made up to 15 October 2012 with full list of shareholders

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25/05/1225 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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02/11/112 November 2011 Annual return made up to 15 October 2011 with full list of shareholders

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14/02/1114 February 2011 Annual accounts small company total exemption made up to 31 August 2010

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19/10/1019 October 2010 Annual return made up to 15 October 2010 with full list of shareholders

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06/11/096 November 2009 Annual accounts small company total exemption made up to 31 August 2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DOUBLE / 15/10/2009

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29/10/0929 October 2009 Annual return made up to 15 October 2009 with full list of shareholders

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN DOUBLE / 15/10/2009

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19/11/0819 November 2008 Annual accounts small company total exemption made up to 31 August 2008

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31/10/0831 October 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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11/12/0711 December 2007 RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS

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06/06/076 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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20/11/0620 November 2006 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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22/11/0522 November 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS

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17/03/0517 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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17/11/0417 November 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS

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14/09/0414 September 2004 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/08/04

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20/01/0420 January 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04

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23/10/0323 October 2003 SECRETARY RESIGNED

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23/10/0323 October 2003 NEW DIRECTOR APPOINTED

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23/10/0323 October 2003 DIRECTOR RESIGNED

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23/10/0323 October 2003 REGISTERED OFFICE CHANGED ON 23/10/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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23/10/0323 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/10/0315 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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