0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HARLEQUIN (UK) LIMITED

Learn more about HARLEQUIN (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE NEWS BUILDING, 1 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9GF

HARLEQUIN (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00100449
Company status: Active
country of origin: United Kingdom
incorporation date: 1908.11.28
last member list: 2015.04.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.19
overdue: NO
last made update: 2015.04.21
documents available: 1

List of company documents:

buy all documents
Find out more information about HARLEQUIN (UK) LIMITED. Our website makes it possible to view other available documents related to HARLEQUIN (UK) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COOPER
Form type: TM01
Date: 2016.02.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW WRIGHT
Form type: TM01
Date: 2015.10.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CRAIG SWINWOOD
Form type: TM01
Date: 2015.10.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STUART BARBER
Form type: TM01
Date: 2015.10.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEPHEN MILES
Form type: TM01
Date: 2015.10.21
£2.95
Add to cart
SECRETARY APPOINTED MR EDMUND ALEXANDER KIELBASIEWICZ
Form type: AP03
Date: 2015.10.21
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY STUART BARBER
Form type: TM02
Date: 2015.10.21
£2.95
Add to cart
DIRECTOR APPOINTED MR SIMON DOWSON-COLLINS
Form type: AP01
Date: 2015.07.02
£2.95
Add to cart
DIRECTOR APPOINTED MR EDMUND ALEXANDER KIELBASIEWICZ
Form type: AP01
Date: 2015.07.02
£2.95
Add to cart
DIRECTOR APPOINTED MR CHARLES GEORGE MARINER REDMAYNE
Form type: AP01
Date: 2015.07.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/07/2015 FROM, ETON HOUSE, 18-24 PARADISE ROAD, RICHMOND, SURREY, TW9 1SR
Form type: AD01
Date: 2015.07.01
£2.95
Add to cart
21/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.29
Form type: LATEST SOC
Document description: 29/04/15 STATEMENT OF CAPITAL;GBP 178372
£2.95
Add to cart
CURREXT FROM 31/12/2014 TO 30/06/2015
Form type: AA01
Date: 2014.10.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.17
£2.95
Add to cart
21/04/14 FULL LIST
Form type: AR01
Date: 2014.04.24
£2.95
Add to cart
DIRECTOR APPOINTED MR CRAIG KENNETH SWINWOOD
Form type: AP01
Date: 2014.02.17
£2.95
Add to cart
DIRECTOR APPOINTED MR TIMOTHY DAVID COOPER
Form type: AP01
Date: 2014.02.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR AMANDA FERGUSON
Form type: TM01
Date: 2014.02.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DONNA HAYES
Form type: TM01
Date: 2014.02.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.12
£2.95
Add to cart
21/04/13 FULL LIST
Form type: AR01
Date: 2013.05.10
£2.95
Add to cart
11/10/12 STATEMENT OF CAPITAL GBP 178372
Form type: SH19
Date: 2012.10.11
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.10.03
£2.95
Add to cart
REDUCE ISSUED CAPITAL 25/09/2012
Form type: RES06
Date: 2012.10.03
£2.95
Add to cart
SOLVENCY STATEMENT DATED 25/09/12
Form type: CAP-SS
Date: 2012.10.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.02
£2.95
Add to cart
21/04/12 FULL LIST
Form type: AR01
Date: 2012.05.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.24
£2.95
Add to cart
21/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
£2.95
Add to cart
COMPANY NAME CHANGED HARLEQUIN MILLS & BOON LIMITED, CERTIFICATE ISSUED ON 17/11/10
Form type: CERTNM
Date: 2010.11.17
Child documents:
Document type: ANNOTATION
Date: 2010.11.17
Form type: RES15
Document description: CHANGE OF NAME 12/11/2010
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.11.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.26
£2.95
Add to cart
21/04/10 FULL LIST
Form type: AR01
Date: 2010.04.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALAN WRIGHT / 21/04/2010
Form type: CH01
Date: 2010.04.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY MILES / 21/04/2010
Form type: CH01
Date: 2010.04.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DONNA MARIE HAYES / 21/04/2010
Form type: CH01
Date: 2010.04.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JAYNE FERGUSON / 21/04/2010
Form type: CH01
Date: 2010.04.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STUART LIONEL BARBER / 21/04/2010
Form type: CH01
Date: 2010.04.23
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / STUART LIONEL BARBER / 21/04/2010
Form type: CH03
Date: 2010.04.23
£2.95
Add to cart
DIRECTOR APPOINTED AMANDA JAYNE FERGUSON
Form type: 288a
Date: 2009.09.24
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR GUY HALLOWES
Form type: 288b
Date: 2009.09.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.15
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JOHN PRICHARD
Form type: 288b
Date: 2009.05.14
£2.95
Add to cart
RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.12
£2.95
Add to cart
RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
£2.95
Add to cart
RETURN MADE UP TO 21/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.28
£2.95
Add to cart
RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.01
£2.95
Add to cart
RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.20
£2.95
Add to cart
RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.09

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

EDMUND ALEXANDER KIELBASIEWICZ (current)
Secretary, 2015.09.30
THE NEWS BUILDING 1 LONDON BRIDGE STREET , LONDON
SE1 9GF
ENGLAND
SIMON DOWSON-COLLINS (current)
Director, 2015.07.02
THE NEWS BUILDING 1 LONDON BRIDGE STREET , LONDON
SE1 9GF
ENGLAND
EDMUND ALEXANDER KIELBASIEWICZ (current)
Director, 2015.07.02
THE NEWS BUILDING 1 LONDON BRIDGE STREET , LONDON
SE1 9GF
ENGLAND
CHARLES GEORGE MARINER REDMAYNE (current)
Director, 2015.07.02
THE NEWS BUILDING 1 LONDON BRIDGE STREET , LONDON
SE1 9GF
ENGLAND
STUART LIONEL BARBER (resigned)
Secretary, 1992.09.01 - 1994.06.01
58 PADBROOK LIMPSFIELD , OXTED
RH8 0DZ, SURREY
STUART LIONEL BARBER (resigned)
Secretary, ACCOUNTANT, 1998.02.13 - 2001.02.23
LOWER DENE BUTLERS DENE ROAD , WOLDINGHAM
CR3 7HH, SURREY
STUART LIONEL BARBER (resigned)
Secretary, 2002.08.21 - 2015.09.30
THE NEWS BUILDING 1 LONDON BRIDGE STREET , LONDON
SE1 9GF
ENGLAND
PAUL BULOS (resigned)
Secretary, 2001.02.23 - 2002.08.21
4 MEADOWBROOK COURT WORTON ROAD , ISLEWORTH
TW7 6XG, MIDDLESEX
STEPHEN LESLIE CUMMINGS (resigned)
Secretary, CHARTERED ACCOUNTANT, 1995.09.30 - 1998.02.13
1 NYMANS CLOSE CHENNELLS BROOK , HORSHAM
RH12 5JR, WEST SUSSEX
MICHAEL JOHN WESTWELL (resigned)
Secretary, 1994.06.01 - 1995.09.30
17 GLENDALE SWANMORE , SOUTHAMPTON
SO32 2QY, HAMPSHIRE
STUART LIONEL BARBER (resigned)
Director, ACCOUNTANT, 1998.02.13 - 2015.09.30
LOWER DENE BUTLERS DENE ROAD , WOLDINGHAM
CR3 7HH, SURREY
ALAN WHEATLEY BOON (resigned)
Director, PUBLISHER, 1992.09.01 - 2000.07.29
NEVILLE HOUSE 49 HIGH STREET OAKHAM , RUTLAND
LE15 6AJ, LEICESTERSHIRE
JOHN TREVOR BOON (resigned)
Director, PUBLISHER, 1992.09.01 - 1996.07.12
7 CAMBRIDGE SQUARE , LONDON
W2 2PS
TIMOTHY DAVID COOPER (resigned)
Director, MANAGING DIRECTOR, 2014.02.01 - 2015.10.31
THE NEWS BUILDING 1 LONDON BRIDGE STREET , LONDON
SE1 9GF
ENGLAND
STEPHEN LESLIE CUMMINGS (resigned)
Director, CHARTERED ACCOUNTANT, 1995.09.30 - 1998.04.24
1 NYMANS CLOSE CHENNELLS BROOK , HORSHAM
RH12 5JR, WEST SUSSEX
JOHN ROBERT EVANS (resigned)
Director, COMPANY DIRECTOR, 1994.07.19 - 2005.06.30
58 HIGHLAND AVENUE , TORONTO
M4W 2A3, ONTARIO
CANADA
AMANDA JAYNE FERGUSON (resigned)
Director, 2009.09.22 - 2014.02.14
ETON HOUSE 18-24 PARADISE ROAD , RICHMOND
TW9 1SR, SURREY
ANTHONY FLYNN (resigned)
Director, ONTARIO INST OF CHARTERED ACCO, 1994.01.12 - 1998.03.20
70 BRAESIDE SQUARE UNIONVILLE ONTARIO , CANADA L3R 0A4
DAVID ALEXANDER GALLOWAY (resigned)
Director, PUBLISHER, 1992.09.01 - 2002.04.30
82 CLUNY DRIVE TORONTO ONTARIO , CANADA M4W 2R3
CARL FREDRIK GEJROT (resigned)
Director, 1997.10.24 - 2001.10.24
18 PARKE ROAD , LONDON
SW13 9NE
RUTH LYNN GUZNER (resigned)
Director, 1996.03.14 - 1997.10.20
267 GATEWAY ROAD RIDGEWOOD , NEW JERSEY
07450
USA
GUY RUPERT HALLOWES (resigned)
Director, CHARTERED ACCOUNTANT, 1998.08.03 - 2002.04.30
10 DOUGLAS CRESCENT , TORONTO M4W 2Z7
ONTARIO
CANADA
GUY RUPERT HALLOWES (resigned)
Director, 2005.05.13 - 2009.09.22
14 BIRCHGROVE HOUSE 4 STRAND DRIVE , RICHMOND
TW9 4DN, SURREY
DONNA MARIE HAYES (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2002.01.01 - 2013.12.31
157 LANCLEY AVENUE , TORONTO
ONTARIO M4K 1BG
BRIAN EDWARD HICKEY (resigned)
Director, PUBLISHER, 1992.09.01 - 2001.12.31
186 THIRD STREET COLLINGWOOD ONTARIO , CANADA L9Y IL1
FOREIGN
DAVID PATRICK HOLLAND (resigned)
Director, VICE PRESIDENT CFO, 2002.05.01 - 2005.11.22
54 INVERMARGE DRIVE , SCARBOROUGH
ONTARIO MIC 3M4
CANADA
BELAND HONDERICH (resigned)
Director, PUBLISHER, 1992.09.01 - 1994.07.19
6 BLUEJAY PLACE , DON MILLS
FOREIGN, ONTARIO M3B 1V9
CANADA
PAMELA DOROTHY CHRISTENA LAYCOCK (resigned)
Director, 2003.08.04 - 2005.11.22
14 BIRCHGROVE HOUSE 4 STRAND DRIVE , RICHMOND
TW9 4DN, SURREY
CANDY LEE (resigned)
Director, PUBLISHER, 1998.03.20 - 1998.08.03
15 ANCROFT PLACE TORONTO M4W 1M4 , ONTARIO CANADA
FOREIGN
ANDREW JOHN WILSON LOW (resigned)
Director, MANAGING DIRECTOR, 2002.01.21 - 2003.10.06
26 GODDINGTON ROAD , BOURNE END
SL8 5TZ, BUCKINGHAMSHIRE
STEPHEN ANTHONY MILES (resigned)
Director, EXEC .VICE PRESIDENT, 2002.05.01 - 2015.10.19
32 GERALDINE COURT , TORONTO
ONTARIO
CANADA
JOHN ROBERT STROBO PRICHARD (resigned)
Director, PRESIDENT/CEO, 2002.05.01 - 2009.05.06
173 LYNDHURST AVENUE , TORONTO
M5R 3A1, ONTARIO
CANADA
CRAIG KENNETH SWINWOOD (resigned)
Director, 2014.01.01 - 2015.10.19
THE NEWS BUILDING 1 LONDON BRIDGE STREET , LONDON
SE1 9GF
ENGLAND
HEINZ BRUNO WERMELINGER (resigned)
Director, PUBLISHER, 1992.09.01 - 1996.03.01
STEHLIRAIN 3A , OTTENBACH
FOREIGN, CH 8913
SWITZERLAND
MICHAEL JOHN WESTWELL (resigned)
Director, ACCOUNTANT, 1992.09.01 - 1995.09.30
17 GLENDALE SWANMORE , SOUTHAMPTON
SO32 2QY, HAMPSHIRE

Companies near to HARLEQUIN (UK) ltd.

Information about the Private Limited Company HARLEQUIN (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data