AA01 |
Previous accounting period shortened to 2020/12/29
filed on: 30th, September 2021
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 17th, April 2021
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened to 2019/12/30
filed on: 18th, December 2020
| accounts
|
Free Download
(1 page)
|
AD01 |
Address change date: 2018/11/12. New Address: 61 East Barnet Road Barnet Hertfordshire EN4 8RN. Previous address: 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD
filed on: 12th, November 2018
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 31st, March 2016
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2016/02/01.
filed on: 1st, February 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/11/08 with full list of members
filed on: 11th, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/11/11
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 29th, September 2015
| accounts
|
Free Download
(7 pages)
|
TM02 |
2015/06/05 - the day secretary's appointment was terminated
filed on: 5th, June 2015
| officers
|
Free Download
(1 page)
|
TM01 |
2015/01/27 - the day director's appointment was terminated
filed on: 4th, June 2015
| officers
|
Free Download
(1 page)
|
TM02 |
2015/01/28 - the day secretary's appointment was terminated
filed on: 29th, January 2015
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 5th, January 2015
| resolution
|
|
AR01 |
Annual return drawn up to 2014/11/08 with full list of members
filed on: 11th, November 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 11th, June 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2013/11/08 with full list of members
filed on: 18th, November 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2013/11/18
capital
|
|
CH01 |
On 2013/11/01 director's details were changed
filed on: 8th, November 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/11/01 director's details were changed
filed on: 8th, November 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 13th, June 2013
| accounts
|
Free Download
(7 pages)
|
TM02 |
2013/06/07 - the day secretary's appointment was terminated
filed on: 7th, June 2013
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2013/06/07
filed on: 7th, June 2013
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2013/06/07
filed on: 7th, June 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2013/01/01 secretary's details were changed
filed on: 7th, June 2013
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting reference date changed from 2012/11/30 to 2012/12/31
filed on: 7th, June 2013
| accounts
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 12th, March 2013
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 12th, March 2013
| resolution
|
Free Download
(19 pages)
|
AR01 |
Annual return drawn up to 2012/11/08 with full list of members
filed on: 7th, December 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/11/30
filed on: 11th, July 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2011/11/08 with full list of members
filed on: 23rd, December 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/11/30
filed on: 22nd, July 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2010/11/08 with full list of members
filed on: 9th, November 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/11/30
filed on: 26th, March 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2009/11/08 with full list of members
filed on: 13th, November 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/11/30
filed on: 29th, September 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 2009/02/16 with shareholders record
filed on: 16th, February 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 09/02/2009 from 70 east barnet road barnet hertfordshire EN4 8RQ
filed on: 9th, February 2009
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed haricaine LIMITEDcertificate issued on 04/11/08
filed on: 4th, November 2008
| change of name
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/11/30
filed on: 22nd, August 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 2008/04/11 with shareholders record
filed on: 11th, April 2008
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return up to 2007/08/02 with shareholders record
filed on: 2nd, August 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2007/08/02 with shareholders record
filed on: 2nd, August 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/11/30
filed on: 16th, May 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/11/30
filed on: 16th, May 2007
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 19/01/07 from: 19-20 bourne court, southend road, woodford green essex IG8 8HD
filed on: 19th, January 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/01/07 from: 19-20 bourne court, southend road, woodford green essex IG8 8HD
filed on: 19th, January 2007
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2005/11/30
filed on: 1st, September 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/11/30
filed on: 1st, September 2006
| accounts
|
Free Download
(7 pages)
|
287 |
Registered office changed on 02/12/05 from: 70 east barnet road barnet hertfordshire EN4 8RQ
filed on: 2nd, December 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/12/05 from: 70 east barnet road barnet hertfordshire EN4 8RQ
filed on: 2nd, December 2005
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 2005/12/02 with shareholders record
filed on: 2nd, December 2005
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2005/12/02 with shareholders record
filed on: 2nd, December 2005
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 23/02/05 from: 19-20 bourne court southend road woodford green essex IG8 8HD
filed on: 23rd, February 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/02/05 from: 19-20 bourne court southend road woodford green essex IG8 8HD
filed on: 23rd, February 2005
| address
|
Free Download
(1 page)
|
288a |
On 2004/12/10 New director appointed
filed on: 10th, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004/12/10 New secretary appointed;new director appointed
filed on: 10th, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004/12/10 New director appointed
filed on: 10th, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004/12/10 New secretary appointed;new director appointed
filed on: 10th, December 2004
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on 2004/11/08. Value of each share 1 £, total number of shares: 100.
filed on: 10th, December 2004
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 10/12/04 from: cariocca business park 2 sawley road manchester england M40 8BB
filed on: 10th, December 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/12/04 from: cariocca business park 2 sawley road manchester england M40 8BB
filed on: 10th, December 2004
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 98 shares on 2004/11/08. Value of each share 1 £, total number of shares: 100.
filed on: 10th, December 2004
| capital
|
Free Download
(2 pages)
|
288b |
On 2004/11/26 Director resigned
filed on: 26th, November 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004/11/26 Secretary resigned
filed on: 26th, November 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004/11/26 Secretary resigned
filed on: 26th, November 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004/11/26 Director resigned
filed on: 26th, November 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 8th, November 2004
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 8th, November 2004
| incorporation
|
Free Download
(19 pages)
|