HARRY'S BAR LIMITED

Company number 00216595

Date	Type	Description	View / Download
06 Jul 2015	AA	Full accounts made up to 28 December 2014	(22 pages)
15 Jun 2015	AP01	Appointment of Mr Vernon Homan as a director on 7 August 2014	(2 pages)
05 Jun 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 8,692.8	(7 pages)
29 May 2015	MR04	Satisfaction of charge 5 in full	(1 page)
21 Jan 2015	MA	Memorandum and Articles of Association	(46 pages)
21 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
03 Jan 2015	AA	Full accounts made up to 29 December 2013	(20 pages)
22 Dec 2014	MR01	Registration of charge 002165950006, created on 19 December 2014	(55 pages)
20 Oct 2014	AP03	Appointment of Mr James Wyndham Stuart Lawrence as a secretary on 1 September 2014	(2 pages)
19 Oct 2014	AP01	Appointment of Mr Ian Maceachern as a director on 1 September 2014	(2 pages)
19 Oct 2014	TM01	Termination of appointment of James David Sherrington as a director on 8 August 2014	(1 page)
19 Oct 2014	AD01	Registered office address changed from 26-28 Conway Street London W1T 6BQ to C/O Peter Silva 26-28 Conway Street London W1T 6BQ on 19 October 2014	(1 page)
19 Oct 2014	TM02	Termination of appointment of Scott Little as a secretary on 31 August 2014	(1 page)
16 Jun 2014	AP01	Appointment of Mr Luciano Porcu as a director	(2 pages)
02 Jun 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
02 Jun 2014	SH08	Change of share class name or designation	(2 pages)
02 Jun 2014	CC04	Statement of company's objects	(2 pages)
02 Jun 2014	SH02	Consolidation of shares on 9 May 2014	(5 pages)
02 Jun 2014	SH01	Statement of capital following an allotment of shares on 9 May 2014 GBP 8,692.80	(4 pages)
02 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub divide shares 04/05/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(52 pages)
16 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders	(6 pages)
16 Jan 2014	AD01	Registered office address changed from 44 Hays Mews London W1J 5QB on 16 January 2014	(1 page)
07 Oct 2013	AA	Full accounts made up to 30 December 2012	(19 pages)
21 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(7 pages)
18 Jan 2013	AP03	Appointment of Scott Little as a secretary	(1 page)