London
SE1 9GF
Director Name | Mr Simon Richard Peter Dowson-Collins |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 July 2015(20 years, 10 months after company formation) |
Appointment Duration | 8 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The News Building 1 London Bridge Street London SE1 9GF |
Director Name | Mr Charles George Mariner Redmayne |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 July 2015(20 years, 10 months after company formation) |
Appointment Duration | 8 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The News Building 1 London Bridge Street London SE1 9GF |
Director Name | Mr David Peter Alford |
---|---|
Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2016(22 years, 3 months after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | The News Building 1 London Bridge Street London SE1 9GF |
Secretary Name | Mr Simon Dowson-Collins |
---|---|
Status | Current |
Appointed | 01 December 2016(22 years, 3 months after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Company Director |
Correspondence Address | The News Building 1 London Bridge Street London SE1 9GF |
Director Name | Mr Stephen Kirk Macklin Marshall |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 09 January 2018(23 years, 4 months after company formation) |
Appointment Duration | 6 years, 3 months |
Role | Chief Financial Officer |
Country of Residence | Canada |
Correspondence Address | The News Building 1 London Bridge Street London SE1 9GF |
Director Name | Urs Anderegg |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 19 August 1994(same day as company formation) |
Role | Vice-President |
Correspondence Address | Langackerstrasse 20 Cham Ch-6330 Switzerland |
Director Name | Colin Frederick Charge |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 1994(same day as company formation) |
Role | Chartered Secretary |
Correspondence Address | 1d Tower Road Epping Essex CM16 5EL |
Director Name | Mr Heinz Bruno Wermelinger |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 19 August 1994(same day as company formation) |
Role | Executive Vice-President |
Correspondence Address | Stehlirain 3a Ottenbach Ch 8913 Foreign |
Director Name | Mr Brian Edward Hickey |
---|---|
Date of Birth | February 1945 (Born 79 years ago) |
Nationality | Canadian Irish |
Status | Resigned |
Appointed | 19 August 1994(same day as company formation) |
Role | Chief Executive Officer |
Correspondence Address | 186 Third Street Collingwood Ontario Canada L9y Il1 Foreign |
Secretary Name | Mrs Gemma Jane Constance Aldridge |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 August 1994(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 54 Crown Street Harrow On The Hill Middlesex HA2 0HR |
Secretary Name | Mr Michael John Westwell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 August 1994(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Glendale Swanmore Southampton Hampshire SO32 2QY |
Secretary Name | Stephen Leslie Cummings |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 1995(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 13 February 1998) |
Role | Chartered Accountant |
Correspondence Address | 1 Nymans Close Chennells Brook Horsham West Sussex RH12 5JR |
Director Name | Anthony Flynn |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1995(1 year, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 20 March 1998) |
Role | Chartered Accountant (Ontario) |
Correspondence Address | 70 Braeside Square Unionville Ontario Canada L3r 0a4 |
Director Name | Stephen Leslie Cummings |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 1996(1 year, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 24 April 1998) |
Role | Chartered Accountant |
Correspondence Address | 1 Nymans Close Chennells Brook Horsham West Sussex RH12 5JR |
Director Name | Ruth Lynn Guzner |
---|---|
Date of Birth | May 1956 (Born 68 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 02 April 1996(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 20 October 1997) |
Role | Company Director |
Correspondence Address | 267 Gateway Road Ridgewood New Jersey 07450 Usa Foreign |
Director Name | Carl Fredrik Gejrot |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 24 October 1997(3 years, 2 months after company formation) |
Appointment Duration | 4 years (resigned 24 October 2001) |
Role | Company Director |
Correspondence Address | 18 Parke Road London SW13 9NE |
Director Name | Stuart Lionel Barber |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 1998(3 years, 5 months after company formation) |
Appointment Duration | 17 years, 7 months (resigned 30 September 2015) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The News Building 1 London Bridge Street London SE1 9GF |
Secretary Name | Stuart Lionel Barber |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 February 1998(3 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 23 February 2001) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Lower Dene Butlers Dene Road Woldingham Surrey CR3 7HH |
Director Name | Candy Lee |
---|---|
Date of Birth | May 1950 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 March 1998(3 years, 7 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 03 August 1998) |
Role | Publisher |
Correspondence Address | 15 Ancroft Place Toronto M4w 1m4 Ontario Canada Foreign |
Director Name | Guy Rupert Hallowes |
---|---|
Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1998(3 years, 11 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 30 April 2002) |
Role | Chartered Accountant |
Correspondence Address | 10 Douglas Crescent Toronto M4w 2z7 Ontario Canada |
Secretary Name | Paul Bulos |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 February 2001(6 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 21 August 2002) |
Role | Company Director |
Correspondence Address | 4 Meadowbrook Court Worton Road Isleworth Middlesex TW7 6XG |
Director Name | Donna Marie Hayes |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 01 January 2002(7 years, 4 months after company formation) |
Appointment Duration | 12 years (resigned 31 December 2013) |
Role | Chief Executive Officer |
Country of Residence | Canada |
Correspondence Address | 157 Lancley Avenue Toronto Ontario M4k 1bg |
Director Name | Mr Andrew John Wilson Low |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 2002(7 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 06 October 2003) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 26 Goddington Road Bourne End Buckinghamshire SL8 5TZ |
Director Name | David Patrick Holland |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 01 May 2002(7 years, 8 months after company formation) |
Appointment Duration | 3 years (resigned 16 May 2005) |
Role | Vice President Cfo |
Correspondence Address | 54 Invermarge Drive Scarborough Ontario Mic 3m4 Canada |
Director Name | Professor Of Law & President Emeritus John Robert Stobo Prichard |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 01 May 2002(7 years, 8 months after company formation) |
Appointment Duration | 7 years (resigned 06 May 2009) |
Role | President/Ceo |
Country of Residence | Canada |
Correspondence Address | 173 Lyndhurst Avenue Toronto Ontario M5r 3a1 |
Director Name | Stephen Anthony Miles |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 01 May 2002(7 years, 8 months after company formation) |
Appointment Duration | 15 years, 1 month (resigned 23 June 2017) |
Role | Exec. Vice President |
Country of Residence | Canada |
Correspondence Address | 32 Geraldine Court Toronto Ontario Canada |
Director Name | Pamela Dorothy Christena Laycock |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | Canadien |
Status | Resigned |
Appointed | 04 August 2003(8 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 13 May 2005) |
Role | Company Director |
Correspondence Address | 14 Birchgrove House 4 Strand Drive Richmond Surrey TW9 4DN |
Director Name | Guy Rupert Hallowes |
---|---|
Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 2005(10 years, 9 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 22 September 2009) |
Role | Company Director |
Correspondence Address | 14 Birchgrove House 4 Strand Drive Richmond Surrey TW9 4DN |
Director Name | Andrew Alan Wright |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 16 May 2005(10 years, 9 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 09 January 2018) |
Role | Senior Vice President & Chief |
Country of Residence | Canada |
Correspondence Address | 298 Glencairn Avenue Toronto Ontarto M5n 1t0 Canada |
Director Name | Ms Amanda Jayne Ferguson |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2009(15 years, 1 month after company formation) |
Appointment Duration | 4 years, 4 months (resigned 14 February 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Eton House 18-24 Paradise Road Richmond Surrey TW9 1SR |
Director Name | Mr Timothy David Cooper |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2014(19 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 October 2015) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | The News Building 1 London Bridge Street London SE1 9GF |
Director Name | Mr Edmund Alexander Kielbasiewicz |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2015(20 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 December 2016) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | The News Building 1 London Bridge Street London SE1 9GF |
Secretary Name | Mr Edmund Alexander Kielbasiewicz |
---|---|
Status | Resigned |
Appointed | 30 September 2015(21 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 December 2016) |
Role | Company Director |
Correspondence Address | The News Building 1 London Bridge Street London SE1 9GF |
Website | millsandboon.co.uk |
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Registered Address | The News Building 1 London Bridge Street London SE1 9GF |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
50k at £1 | Harpercollins Publishers Llc 100.00% Ordinary A |
---|
Year | 2014 |
---|---|
Turnover | £324,000 |
Gross Profit | £23,000 |
Net Worth | £120,000 |
Cash | £182,000 |
Current Liabilities | £241,000 |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
---|---|
Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Small |
Accounts Year End | 30 June |
Latest Return | 21 April 2023 (12 months ago) |
---|---|
Next Return Due | 5 May 2024 (2 weeks, 2 days from now) |
8 July 2020 | Full accounts made up to 30 June 2019 (18 pages) |
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21 April 2020 | Confirmation statement made on 21 April 2020 with no updates (3 pages) |
10 May 2019 | Full accounts made up to 30 June 2018 (18 pages) |
23 April 2019 | Confirmation statement made on 21 April 2019 with no updates (3 pages) |
23 April 2018 | Confirmation statement made on 21 April 2018 with no updates (3 pages) |
17 April 2018 | Termination of appointment of Stephen Anthony Miles as a director on 23 June 2017 (1 page) |
3 April 2018 | Full accounts made up to 30 June 2017 (19 pages) |
15 January 2018 | Termination of appointment of Andrew Alan Wright as a director on 9 January 2018 (1 page) |
15 January 2018 | Appointment of Mr Stephen Kirk Macklin Marshall as a director on 9 January 2018 (2 pages) |
21 April 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
21 April 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
29 March 2017 | Full accounts made up to 30 June 2016
|
29 March 2017 | Full accounts made up to 30 June 2016
|
1 December 2016 | Termination of appointment of Edmund Alexander Kielbasiewicz as a director on 1 December 2016 (1 page) |
1 December 2016 | Termination of appointment of Edmund Alexander Kielbasiewicz as a director on 1 December 2016 (1 page) |
1 December 2016 | Appointment of Mr Simon Dowson-Collins as a secretary on 1 December 2016 (2 pages) |
1 December 2016 | Termination of appointment of Edmund Alexander Kielbasiewicz as a secretary on 1 December 2016 (1 page) |
1 December 2016 | Appointment of Mr Simon Dowson-Collins as a secretary on 1 December 2016 (2 pages) |
1 December 2016 | Termination of appointment of Edmund Alexander Kielbasiewicz as a secretary on 1 December 2016 (1 page) |
1 December 2016 | Appointment of Mr David Peter Alford as a director on 1 December 2016 (2 pages) |
1 December 2016 | Appointment of Mr David Peter Alford as a director on 1 December 2016 (2 pages) |
21 April 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
21 April 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
1 February 2016 | Termination of appointment of Timothy David Cooper as a director on 31 October 2015 (1 page) |
1 February 2016 | Termination of appointment of Timothy David Cooper as a director on 31 October 2015 (1 page) |
29 January 2016 | Full accounts made up to 30 June 2015 (15 pages) |
29 January 2016 | Full accounts made up to 30 June 2015 (15 pages) |
21 October 2015 | Appointment of Mr Edmund Alexander Kielbasiewicz as a secretary on 30 September 2015 (2 pages) |
21 October 2015 | Termination of appointment of Stuart Lionel Barber as a director on 30 September 2015 (1 page) |
21 October 2015 | Termination of appointment of Stuart Lionel Barber as a secretary on 30 September 2015 (1 page) |
21 October 2015 | Termination of appointment of Stuart Lionel Barber as a secretary on 30 September 2015 (1 page) |
21 October 2015 | Termination of appointment of Stuart Lionel Barber as a director on 30 September 2015 (1 page) |
21 October 2015 | Appointment of Mr Edmund Alexander Kielbasiewicz as a secretary on 30 September 2015 (2 pages) |
21 July 2015 | Company name changed harlequin enterprises LIMITED\certificate issued on 21/07/15
|
21 July 2015 | Company name changed harlequin enterprises LIMITED\certificate issued on 21/07/15
|
10 July 2015 | Resolutions
|
10 July 2015 | Statement of company's objects (2 pages) |
10 July 2015 | Resolutions
|
10 July 2015 | Statement of company's objects (2 pages) |
2 July 2015 | Appointment of Mr Edmund Alexander Kielbasiewicz as a director on 2 July 2015 (2 pages) |
2 July 2015 | Change of name notice (2 pages) |
2 July 2015 | Appointment of Mr Charles George Mariner Redmayne as a director on 2 July 2015 (2 pages) |
2 July 2015 | Appointment of Mr Charles George Mariner Redmayne as a director on 2 July 2015 (2 pages) |
2 July 2015 | Appointment of Mr Simon Dowson-Collins as a director on 2 July 2015 (2 pages) |
2 July 2015 | Change of name notice (2 pages) |
2 July 2015 | Appointment of Mr Simon Dowson-Collins as a director on 2 July 2015 (2 pages) |
2 July 2015 | Appointment of Mr Simon Dowson-Collins as a director on 2 July 2015 (2 pages) |
2 July 2015 | Appointment of Mr Charles George Mariner Redmayne as a director on 2 July 2015 (2 pages) |
2 July 2015 | Appointment of Mr Edmund Alexander Kielbasiewicz as a director on 2 July 2015 (2 pages) |
2 July 2015 | Appointment of Mr Edmund Alexander Kielbasiewicz as a director on 2 July 2015 (2 pages) |
1 July 2015 | Registered office address changed from Eton House 18-24 Paradise Road Richmond Surrey TW9 1SR to The News Building 1 London Bridge Street London SE1 9GF on 1 July 2015 (1 page) |
1 July 2015 | Registered office address changed from Eton House 18-24 Paradise Road Richmond Surrey TW9 1SR to The News Building 1 London Bridge Street London SE1 9GF on 1 July 2015 (1 page) |
1 July 2015 | Registered office address changed from Eton House 18-24 Paradise Road Richmond Surrey TW9 1SR to The News Building 1 London Bridge Street London SE1 9GF on 1 July 2015 (1 page) |
29 April 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
29 April 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
23 October 2014 | Current accounting period extended from 31 December 2014 to 30 June 2015 (1 page) |
23 October 2014 | Current accounting period extended from 31 December 2014 to 30 June 2015 (1 page) |
17 June 2014 | Full accounts made up to 31 December 2013 (18 pages) |
17 June 2014 | Full accounts made up to 31 December 2013 (18 pages) |
24 April 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
24 April 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
17 February 2014 | Appointment of Mr Timothy David Cooper as a director (2 pages) |
17 February 2014 | Appointment of Mr Timothy David Cooper as a director (2 pages) |
17 February 2014 | Appointment of Mr Craig Kenneth Swinwood as a director (2 pages) |
17 February 2014 | Appointment of Mr Craig Kenneth Swinwood as a director (2 pages) |
14 February 2014 | Termination of appointment of Amanda Ferguson as a director (1 page) |
14 February 2014 | Termination of appointment of Donna Hayes as a director (1 page) |
14 February 2014 | Termination of appointment of Amanda Ferguson as a director (1 page) |
14 February 2014 | Termination of appointment of Donna Hayes as a director (1 page) |
12 August 2013 | Full accounts made up to 31 December 2012 (15 pages) |
12 August 2013 | Full accounts made up to 31 December 2012 (15 pages) |
10 May 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (7 pages) |
10 May 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (7 pages) |
2 August 2012 | Full accounts made up to 31 December 2011 (14 pages) |
2 August 2012 | Full accounts made up to 31 December 2011 (14 pages) |
11 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (6 pages) |
11 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (6 pages) |
24 August 2011 | Full accounts made up to 31 December 2010 (15 pages) |
24 August 2011 | Full accounts made up to 31 December 2010 (15 pages) |
5 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (6 pages) |
5 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (6 pages) |
26 August 2010 | Full accounts made up to 31 December 2009 (14 pages) |
26 August 2010 | Full accounts made up to 31 December 2009 (14 pages) |
23 April 2010 | Director's details changed for Andrew Alan Wright on 21 April 2010 (2 pages) |
23 April 2010 | Secretary's details changed for Stuart Lionel Barber on 21 April 2010 (1 page) |
23 April 2010 | Director's details changed for Donna Marie Hayes on 21 April 2010 (2 pages) |
23 April 2010 | Director's details changed for Stephen Anthony Miles on 21 April 2010 (2 pages) |
23 April 2010 | Director's details changed for Stuart Lionel Barber on 21 April 2010 (2 pages) |
23 April 2010 | Director's details changed for Andrew Alan Wright on 21 April 2010 (2 pages) |
23 April 2010 | Director's details changed for Amanda Jayne Ferguson on 21 April 2010 (2 pages) |
23 April 2010 | Secretary's details changed for Stuart Lionel Barber on 21 April 2010 (1 page) |
23 April 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (6 pages) |
23 April 2010 | Director's details changed for Stephen Anthony Miles on 21 April 2010 (2 pages) |
23 April 2010 | Director's details changed for Stuart Lionel Barber on 21 April 2010 (2 pages) |
23 April 2010 | Director's details changed for Amanda Jayne Ferguson on 21 April 2010 (2 pages) |
23 April 2010 | Director's details changed for Donna Marie Hayes on 21 April 2010 (2 pages) |
23 April 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (6 pages) |
24 September 2009 | Appointment terminated director guy hallowes (1 page) |
24 September 2009 | Appointment terminated director guy hallowes (1 page) |
24 September 2009 | Director appointed amanda jayne ferguson (2 pages) |
24 September 2009 | Director appointed amanda jayne ferguson (2 pages) |
15 July 2009 | Full accounts made up to 31 December 2008 (14 pages) |
15 July 2009 | Full accounts made up to 31 December 2008 (14 pages) |
14 May 2009 | Appointment terminated director john prichard (1 page) |
14 May 2009 | Appointment terminated director john prichard (1 page) |
24 April 2009 | Return made up to 21/04/09; full list of members (5 pages) |
24 April 2009 | Return made up to 21/04/09; full list of members (5 pages) |
19 August 2008 | Full accounts made up to 31 December 2007 (15 pages) |
19 August 2008 | Full accounts made up to 31 December 2007 (15 pages) |
14 May 2008 | Return made up to 21/04/08; full list of members (5 pages) |
14 May 2008 | Return made up to 21/04/08; full list of members (5 pages) |
31 January 2008 | Memorandum and Articles of Association (10 pages) |
31 January 2008 | Memorandum and Articles of Association (10 pages) |
28 January 2008 | Company name changed harlequin enterprises internatio nal services LIMITED\certificate issued on 28/01/08 (2 pages) |
28 January 2008 | Company name changed harlequin enterprises internatio nal services LIMITED\certificate issued on 28/01/08 (2 pages) |
8 August 2007 | Return made up to 04/07/07; no change of members (9 pages) |
8 August 2007 | Return made up to 04/07/07; no change of members (9 pages) |
25 July 2007 | Full accounts made up to 31 December 2006 (15 pages) |
25 July 2007 | Full accounts made up to 31 December 2006 (15 pages) |
15 May 2007 | Return made up to 21/04/07; no change of members (9 pages) |
15 May 2007 | Return made up to 21/04/07; no change of members (9 pages) |
28 April 2006 | Full accounts made up to 31 December 2005 (14 pages) |
28 April 2006 | Full accounts made up to 31 December 2005 (14 pages) |
28 April 2006 | Return made up to 21/04/06; full list of members (9 pages) |
28 April 2006 | Return made up to 21/04/06; full list of members (9 pages) |
5 September 2005 | Full accounts made up to 31 December 2004 (13 pages) |
5 September 2005 | Return made up to 19/08/05; full list of members (9 pages) |
5 September 2005 | Full accounts made up to 31 December 2004 (13 pages) |
5 September 2005 | Return made up to 19/08/05; full list of members (9 pages) |
15 July 2005 | New director appointed (2 pages) |
15 July 2005 | New director appointed (2 pages) |
13 June 2005 | Director resigned (1 page) |
13 June 2005 | Director resigned (1 page) |
20 May 2005 | New director appointed (2 pages) |
20 May 2005 | New director appointed (2 pages) |
20 May 2005 | Director resigned (1 page) |
20 May 2005 | Director resigned (1 page) |
2 September 2004 | Full accounts made up to 31 December 2003 (13 pages) |
2 September 2004 | Return made up to 19/08/04; full list of members (9 pages) |
2 September 2004 | Return made up to 19/08/04; full list of members (9 pages) |
2 September 2004 | Full accounts made up to 31 December 2003 (13 pages) |
17 October 2003 | Director resigned (1 page) |
17 October 2003 | Director resigned (1 page) |
10 September 2003 | Full accounts made up to 31 December 2002 (13 pages) |
10 September 2003 | Full accounts made up to 31 December 2002 (13 pages) |
10 September 2003 | Return made up to 19/08/03; full list of members (9 pages) |
10 September 2003 | Return made up to 19/08/03; full list of members (9 pages) |
5 September 2003 | New director appointed (2 pages) |
5 September 2003 | New director appointed (2 pages) |
11 September 2002 | Return made up to 19/08/02; full list of members (9 pages) |
11 September 2002 | Return made up to 19/08/02; full list of members (9 pages) |
28 August 2002 | Secretary resigned (1 page) |
28 August 2002 | New secretary appointed (2 pages) |
28 August 2002 | New secretary appointed (2 pages) |
28 August 2002 | Secretary resigned (1 page) |
14 May 2002 | New director appointed (2 pages) |
14 May 2002 | New director appointed (2 pages) |
10 May 2002 | Director resigned (1 page) |
10 May 2002 | Director resigned (1 page) |
1 May 2002 | New director appointed (2 pages) |
1 May 2002 | New director appointed (2 pages) |
1 May 2002 | New director appointed (2 pages) |
1 May 2002 | New director appointed (2 pages) |
26 April 2002 | Full accounts made up to 31 December 2001 (11 pages) |
26 April 2002 | Full accounts made up to 31 December 2001 (11 pages) |
9 March 2002 | New director appointed (2 pages) |
9 March 2002 | New director appointed (2 pages) |
6 February 2002 | New director appointed (2 pages) |
6 February 2002 | New director appointed (2 pages) |
22 January 2002 | Director resigned (1 page) |
22 January 2002 | Director resigned (1 page) |
30 October 2001 | Director resigned (1 page) |
30 October 2001 | Director resigned (1 page) |
14 September 2001 | Return made up to 19/08/01; full list of members
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14 September 2001 | Return made up to 19/08/01; full list of members
|
14 September 2001 | Full accounts made up to 31 December 2000 (11 pages) |
14 September 2001 | Full accounts made up to 31 December 2000 (11 pages) |
9 March 2001 | Secretary resigned (1 page) |
9 March 2001 | Secretary resigned (1 page) |
28 February 2001 | New secretary appointed (2 pages) |
28 February 2001 | New secretary appointed (2 pages) |
25 August 2000 | Full accounts made up to 31 December 1999 (11 pages) |
25 August 2000 | Return made up to 19/08/00; full list of members
|
25 August 2000 | Full accounts made up to 31 December 1999 (11 pages) |
25 August 2000 | Return made up to 19/08/00; full list of members
|
8 September 1999 | Full accounts made up to 31 December 1998 (11 pages) |
8 September 1999 | Full accounts made up to 31 December 1998 (11 pages) |
8 September 1999 | Return made up to 19/08/99; full list of members (6 pages) |
8 September 1999 | Return made up to 19/08/99; full list of members (6 pages) |
23 October 1998 | Return made up to 19/08/98; full list of members (7 pages) |
23 October 1998 | Return made up to 19/08/98; full list of members (7 pages) |
11 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
11 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
14 August 1998 | New director appointed (2 pages) |
14 August 1998 | New director appointed (2 pages) |
6 August 1998 | Director resigned (1 page) |
6 August 1998 | Director resigned (1 page) |
30 April 1998 | Director resigned (1 page) |
30 April 1998 | Director resigned (1 page) |
24 March 1998 | Director resigned (1 page) |
24 March 1998 | New director appointed (2 pages) |
24 March 1998 | New director appointed (2 pages) |
24 March 1998 | Director resigned (1 page) |
4 March 1998 | Secretary resigned (1 page) |
4 March 1998 | Secretary resigned (1 page) |
4 March 1998 | New secretary appointed;new director appointed (2 pages) |
4 March 1998 | New secretary appointed;new director appointed (2 pages) |
15 January 1998 | New director appointed (2 pages) |
15 January 1998 | New director appointed (2 pages) |
15 January 1998 | Director resigned (1 page) |
15 January 1998 | Director resigned (1 page) |
4 November 1997 | Full accounts made up to 31 December 1996 (11 pages) |
4 November 1997 | Full accounts made up to 31 December 1996 (11 pages) |
18 September 1997 | Return made up to 19/08/97; full list of members
|
18 September 1997 | Return made up to 19/08/97; full list of members
|
23 August 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
23 August 1996 | Return made up to 19/08/96; no change of members
|
23 August 1996 | Resolutions
|
23 August 1996 | Resolutions
|
23 August 1996 | Return made up to 19/08/96; no change of members
|
23 August 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
12 April 1996 | New director appointed (1 page) |
12 April 1996 | New director appointed (1 page) |
12 April 1996 | Director resigned (2 pages) |
12 April 1996 | Director resigned (2 pages) |
19 March 1996 | New director appointed (2 pages) |
19 March 1996 | Director resigned (1 page) |
19 March 1996 | New director appointed (2 pages) |
19 March 1996 | Director resigned (1 page) |
15 December 1995 | New director appointed (2 pages) |
15 December 1995 | New director appointed (2 pages) |
21 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
21 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
5 September 1995 | Return made up to 19/08/95; full list of members (8 pages) |
5 September 1995 | Return made up to 19/08/95; full list of members (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
19 August 1994 | Incorporation (14 pages) |
19 August 1994 | Incorporation (14 pages) |