HARPBLAKE LIMITED

Company number 02931233 ·

Dissolved

60 filings

Date Filing
13 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
24 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
25 May 2013 Annual return made up to 20 May 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
17 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
3 Jul 2012 Annual return made up to 20 May 2012 with full list of shareholders View document
3 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
30 Jul 2011 PREVEXT FROM 30/11/2010 TO 31/12/2010 View document
25 May 2011 Annual return made up to 20 May 2011 with full list of shareholders View document
22 Feb 2011 REGISTERED OFFICE CHANGED ON 22/02/2011 FROM · MAPLE HOUSE · 382 KENTON ROAD · HARROW · MIDDLESEX · HA3 9DP View document
15 Jul 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
6 Jul 2010 Annual return made up to 20 May 2010 with full list of shareholders View document
22 May 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS View document
2 Apr 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
5 Sep 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
10 Jun 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS View document
24 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
4 Sep 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS View document
28 Nov 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS View document
27 Nov 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
5 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
1 Jul 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS View document
4 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
28 May 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS View document
5 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
31 May 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS View document
10 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 View document
10 Oct 2002 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/11/01 View document
25 Jul 2002 REGISTERED OFFICE CHANGED ON 25/07/02 FROM: · 35 LADYCROFT WALK · STANMORE · MIDDLESEX · HA7 1PD View document
12 Jun 2002 RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS View document
20 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
1 Jun 2001 RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS View document
4 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
1 Jun 2000 RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS View document
4 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
24 Aug 1999 RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS View document
24 Mar 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 View document
9 Jul 1998 RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS View document
20 Apr 1998 SECRETARY RESIGNED View document
20 Apr 1998 NEW SECRETARY APPOINTED View document
20 Apr 1998 DIRECTOR RESIGNED View document
20 Apr 1998 DIRECTOR RESIGNED View document
1 Apr 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 View document
19 Aug 1997 RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS View document
1 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 View document
12 Jun 1996 RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS View document
16 Apr 1996 WITHDRAWAL OF APPLICATION FOR STRIKING OFF View document
15 Apr 1996 REGISTERED OFFICE CHANGED ON 15/04/96 FROM: · 17 FORTY LANE · WEMBLEY · HA9 9EU View document
31 Mar 1996 NEW DIRECTOR APPOINTED View document
31 Mar 1996 NEW DIRECTOR APPOINTED View document
31 Mar 1996 NEW DIRECTOR APPOINTED View document
24 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 View document
22 Mar 1996 APPLICATION FOR STRIKING-OFF View document
19 Oct 1995 RETURN MADE UP TO 20/05/95; FULL LIST OF MEMBERS View document
1 Aug 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Aug 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Aug 1994 REGISTERED OFFICE CHANGED ON 01/08/94 FROM: · BRIDGE HOUSE · 181 QUEEN VICTORIA STREET · LONDON · EC4V 4DD View document
20 May 1994 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document