HARMONIC LIMITED

Company number 04740221

Date	Type	Description	View / Download
25 Apr 2006	363a	Return made up to 22/04/06; full list of members	(4 pages)
25 Apr 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Apr 2006	288c	Director's particulars changed	(1 page)
25 Apr 2006	190	Location of debenture register	(1 page)
25 Apr 2006	353	Location of register of members	(1 page)
25 Apr 2006	287	Registered office changed on 25/04/06 from: the hatchery, eaglewood park ilminster somerset TA19 9DQ	(1 page)
31 Jan 2006	AA	Accounts for a small company made up to 31 March 2005	(6 pages)
23 Jan 2006	288a	New secretary appointed	(1 page)
22 Jan 2006	288b	Secretary resigned	(1 page)
22 Jan 2006	287	Registered office changed on 22/01/06 from: 12 north street workshops stoke sub hamdon somerset TA14 6QR	(1 page)
18 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Shares exempt art 1.3 16/12/05	(1 page)
18 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
18 May 2005	363s	Return made up to 22/04/05; full list of members 363(353) ‐ Location of register of members address changed	(5 pages)
21 Feb 2005	287	Registered office changed on 21/02/05 from: abbey manor business centre the abbey preston road yeovil somerset BA20 2EN	(1 page)
21 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Change of ro 02/02/05	(1 page)
11 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Appvl / adopt of accoun 25/01/05	(1 page)
26 Jan 2005	CERTNM	Company name changed harmonic consulting LIMITED\certificate issued on 26/01/05	(2 pages)
18 Jan 2005	AA	Accounts for a small company made up to 31 March 2004	(6 pages)
10 May 2004	363s	Return made up to 22/04/04; full list of members	(10 pages)
01 Apr 2004	88(2)R	Ad 23/03/04--------- £ si 182@.1=18 £ ic 4/22	(3 pages)
01 Apr 2004	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
01 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 23/03/04
01 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital