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Dato Capital United Kingdom

Harlequin (Uk) Ltd

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Reports

Full Company Report  HARLEQUIN (UK) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 12, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company, Active
Company Number 00100449
Record last updated Saturday, April 22, 2017 5:56:03 AM UTC
Official Address Eton House 18 Paradise Road South Richmond
There are 11 companies registered at this street
Locality South Richmondlondon
Region Richmond Upon ThamesLondon, England
Postal Code TW91SR
Sector Book publishing

Charts

Visits

HARLEQUIN (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12021-92021-122023-92024-12025-12025-22025-32025-42025-50123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 21, 2017 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Dec 1, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jul 2, 2015 Two appointments: 2 men 1004... Two appointments: 2 men 1004...
Financials Aug 12, 2013 Annual accounts Annual accounts
Registry May 10, 2013 Annual return Annual return
Registry Oct 11, 2012 Statement of capital Statement of capital
Registry Oct 3, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 3, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Oct 3, 2012 Solvency statement Solvency statement
Financials Aug 2, 2012 Annual accounts Annual accounts
Registry May 11, 2012 Annual return Annual return
Financials Aug 24, 2011 Annual accounts Annual accounts
Registry May 5, 2011 Annual return Annual return
Registry Nov 17, 2010 Change of name certificate Change of name certificate
Registry Nov 17, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Aug 26, 2010 Annual accounts Annual accounts
Registry Apr 26, 2010 Annual return Annual return
Registry Apr 23, 2010 Change of particulars for director Change of particulars for director
Registry Apr 23, 2010 Change of particulars for director 1004... Change of particulars for director 1004...
Registry Apr 23, 2010 Change of particulars for director Change of particulars for director
Registry Apr 23, 2010 Change of particulars for director 1004... Change of particulars for director 1004...
Registry Apr 23, 2010 Change of particulars for director Change of particulars for director
Registry Apr 23, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Sep 24, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 24, 2009 Resignation of a director Resignation of a director
Financials Jul 15, 2009 Annual accounts Annual accounts
Registry May 14, 2009 Resignation of a director Resignation of a director
Registry May 6, 2009 Resignation of one President/Ceo and one Director (a man) Resignation of one President/Ceo and one Director (a man)
Registry Apr 24, 2009 Annual return Annual return
Financials Aug 12, 2008 Annual accounts Annual accounts
Registry May 14, 2008 Annual return Annual return
Financials Oct 16, 2007 Annual accounts Annual accounts
Registry May 15, 2007 Annual return Annual return
Financials Apr 28, 2006 Annual accounts Annual accounts
Registry Apr 28, 2006 Annual return Annual return
Registry Dec 1, 2005 Resignation of a director Resignation of a director
Registry Dec 1, 2005 Resignation of a director 1004... Resignation of a director 1004...
Registry Oct 3, 2005 Annual return Annual return
Financials Sep 30, 2005 Annual accounts Annual accounts
Registry Jul 21, 2005 Resignation of a director Resignation of a director
Registry Jul 15, 2005 Appointment of a director Appointment of a director
Registry May 20, 2005 Appointment of a director 1004... Appointment of a director 1004...
Registry Sep 9, 2004 Annual return Annual return
Financials Sep 9, 2004 Annual accounts Annual accounts
Registry Oct 17, 2003 Resignation of a director Resignation of a director
Financials Sep 30, 2003 Annual accounts Annual accounts
Registry Sep 30, 2003 Annual return Annual return
Registry Sep 5, 2003 Appointment of a director Appointment of a director
Registry Oct 1, 2002 Annual return Annual return
Registry Aug 28, 2002 Resignation of a secretary Resignation of a secretary
Registry Aug 28, 2002 Appointment of a secretary Appointment of a secretary
Registry Jul 17, 2002 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jul 17, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 14, 2002 Appointment of a director Appointment of a director
Registry May 10, 2002 Resignation of a director Resignation of a director
Registry May 1, 2002 Appointment of a director Appointment of a director
Registry May 1, 2002 Appointment of a director 1004... Appointment of a director 1004...
Registry May 1, 2002 Appointment of a man as Director and President/Ceo Appointment of a man as Director and President/Ceo
Financials Apr 22, 2002 Annual accounts Annual accounts
Registry Mar 9, 2002 Appointment of a director Appointment of a director
Registry Feb 6, 2002 Appointment of a director 1004... Appointment of a director 1004...
Financials Feb 2, 2002 Annual accounts Annual accounts
Registry Jan 22, 2002 Resignation of a director Resignation of a director
Registry Jan 9, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 9, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 30, 2001 Resignation of a director Resignation of a director
Registry Oct 15, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 14, 2001 Annual return Annual return
Registry Mar 9, 2001 Resignation of a secretary Resignation of a secretary
Registry Feb 28, 2001 Appointment of a secretary Appointment of a secretary
Registry Sep 5, 2000 Annual return Annual return
Financials Sep 5, 2000 Annual accounts Annual accounts
Registry Sep 5, 2000 Resignation of a director Resignation of a director
Registry Sep 5, 2000 Director's particulars changed Director's particulars changed
Registry Sep 8, 1999 Annual return Annual return
Financials Sep 8, 1999 Annual accounts Annual accounts
Registry Sep 11, 1998 Annual return Annual return
Financials Sep 11, 1998 Annual accounts Annual accounts
Registry Aug 14, 1998 Appointment of a director Appointment of a director
Registry Aug 6, 1998 Resignation of a director Resignation of a director
Registry Apr 30, 1998 Resignation of a director 1004... Resignation of a director 1004...
Registry Mar 24, 1998 Appointment of a director Appointment of a director
Registry Mar 24, 1998 Resignation of a director Resignation of a director
Registry Mar 4, 1998 Resignation of a secretary Resignation of a secretary
Registry Mar 4, 1998 Appointment of a director Appointment of a director
Registry Jan 15, 1998 Resignation of a director Resignation of a director
Registry Jan 15, 1998 Appointment of a director Appointment of a director
Financials Nov 4, 1997 Annual accounts Annual accounts
Registry Sep 19, 1997 Annual return Annual return
Financials Oct 24, 1996 Annual accounts Annual accounts
Registry Oct 17, 1996 Annual return Annual return
Registry Jul 25, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 19, 1996 Director resigned, new director appointed 1004... Director resigned, new director appointed 1004...
Registry Mar 19, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 6, 1995 Director resigned, new director appointed 1004... Director resigned, new director appointed 1004...
Financials Nov 3, 1995 Annual accounts Annual accounts
Registry Sep 5, 1995 Elective resolution Elective resolution
Registry Sep 5, 1995 Annual return Annual return
Registry Sep 5, 1995 Elective resolution Elective resolution
Registry Sep 5, 1995 Elective resolution 1004... Elective resolution 1004...
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