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111 HARLEY LIMITED

Company number 00331667

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Aug 1997 363s Return made up to 21/08/97; no change of members
19 Aug 1997 AA Full accounts made up to 31 March 1997
15 Oct 1996 288b Director resigned
26 Sep 1996 287 Registered office changed on 26/09/96 from: metropolitan house london end beaconsfield buckinghamshire HP9 2JH
24 Sep 1996 353 Location of register of members
24 Sep 1996 363s Return made up to 21/08/96; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Sep 1996 AA Full accounts made up to 31 March 1996
17 Nov 1995 AUD Auditor's resignation
14 Sep 1995 AA Full accounts made up to 31 March 1995
12 Sep 1995 363s Return made up to 21/08/95; full list of members
07 Nov 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
05 Oct 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
31 Aug 1994 363s Return made up to 21/08/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/08/94; no change of members
08 Mar 1994 287 Registered office changed on 08/03/94 from: 60 queen anne street london W1M 9LA
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Request DocumentRegistered office changed on 08/03/94 from: 60 queen anne street london W1M 9LA
14 Oct 1993 363s Return made up to 21/08/93; no change of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/08/93; no change of members
11 Oct 1993 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993
17 Dec 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
09 Oct 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Sep 1992 363s Return made up to 21/08/92; full list of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/08/92; full list of members
28 Aug 1992 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
19 Nov 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
31 Oct 1991 88(3) Particulars of contract relating to shares
31 Oct 1991 88(2)O Ad 22/08/91--------- £ si 6@1
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Request DocumentAd 22/08/91--------- £ si 6@1
24 Sep 1991 88(2)P Ad 22/08/91--------- £ si 6@1=6 £ ic 30000/30006
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Request DocumentAd 22/08/91--------- £ si 6@1=6 £ ic 30000/30006
16 Sep 1991 363b Return made up to 21/08/91; no change of members
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Request DocumentReturn made up to 21/08/91; no change of members