HARPAK CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/1417 June 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 29/04/1429 April 2014 | PREVSHO FROM 30/07/2013 TO 29/07/2013 |
| 16/04/1416 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 03/04/133 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 30/04/1230 April 2012 | PREVSHO FROM 31/07/2011 TO 30/07/2011 |
| 11/04/1211 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 20/05/1120 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 27/04/1127 April 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 12/05/1012 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 12/05/1012 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY ROSENA MITCHELL / 27/04/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MITCHELL / 27/04/2010 |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 08/08/098 August 2009 | DIRECTOR'S PARTICULARS STEVEN MITCHELL |
| 08/08/098 August 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 23/07/0923 July 2009 | DIRECTOR'S PARTICULARS STEVEN MITCHELL |
| 23/07/0923 July 2009 | REGISTERED OFFICE CHANGED ON 23/07/09 FROM: 56 WESTMESTON AVENUE SALTDEAN BRIGHTON EAST SUSSEX BN2 8AN |
| 23/07/0923 July 2009 | SECRETARY'S PARTICULARS LESLEY MITCHELL |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 04/02/094 February 2009 | 31/07/07 TOTAL EXEMPTION FULL |
| 19/08/0819 August 2008 | RETURN MADE UP TO 27/04/08; NO CHANGE OF MEMBERS |
| 03/08/073 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 03/08/073 August 2007 | RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS |
| 03/08/073 August 2007 | S366A DISP HOLDING AGM 27/07/07 S252 DISP LAYING ACC 27/07/07 |
| 06/03/076 March 2007 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/07/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 05/07/025 July 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | SECRETARY RESIGNED |
| 26/02/0126 February 2001 | NEW SECRETARY APPOINTED |
| 07/02/017 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | REGISTERED OFFICE CHANGED ON 15/06/00 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 15/06/0015 June 2000 | SECRETARY RESIGNED |
| 15/06/0015 June 2000 | DIRECTOR RESIGNED |
| 27/04/0027 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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