HARLECH FINE ART GALLERIES

Company number 00831442

Date	Type	Description	View / Download
23 Mar 2007	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
23 Mar 2007	MAR	Re-registration of Memorandum and Articles	(16 pages)
23 Mar 2007	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
23 Mar 2007	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
23 Mar 2007	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
23 Mar 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
23 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Nov 2006	363a	Return made up to 02/11/06; full list of members	(2 pages)
02 Nov 2006	287	Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT	(1 page)
11 Sep 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
01 Jun 2006	288c	Director's particulars changed	(1 page)
04 Jan 2006	363a	Return made up to 02/11/05; full list of members	(2 pages)
10 Oct 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
04 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Nov 2004	363a	Return made up to 02/11/04; full list of members	(2 pages)
19 Aug 2004	AUD	Auditor's resignation	(2 pages)
21 May 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
14 May 2004	288a	New secretary appointed	(1 page)
13 May 2004	288b	Secretary resigned	(1 page)
28 Apr 2004	287	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ	(1 page)
17 Jan 2004	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
05 Nov 2003	363a	Return made up to 02/11/03; no change of members	(2 pages)
30 Jul 2003	AA	Full accounts made up to 30 September 2002	(10 pages)
07 Jun 2003	AUD	Auditor's resignation	(2 pages)
30 Dec 2002	363a	Return made up to 02/11/02; full list of members	(5 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next