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HARD ROCK HOLDINGS LIMITED

Company number 01794152

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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)
14 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
08 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
30 Aug 1990 225(1) Accounting reference date shortened from 31/12 to 31/10
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Request DocumentAccounting reference date shortened from 31/12 to 31/10
10 Aug 1990 363 Return made up to 25/06/90; full list of members
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Request DocumentReturn made up to 25/06/90; full list of members
07 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
24 Jan 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
14 Dec 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
13 Dec 1989 287 Registered office changed on 13/12/89 from: 17 great cumberland place london W1H 7LA
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Request DocumentRegistered office changed on 13/12/89 from: 17 great cumberland place london W1H 7LA
28 Nov 1989 AA Full accounts made up to 31 December 1988
15 Sep 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
18 Aug 1989 363 Return made up to 30/06/89; full list of members
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Request DocumentReturn made up to 30/06/89; full list of members
19 May 1989 288 New director appointed
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Request DocumentNew director appointed
12 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 May 1989 287 Registered office changed on 12/05/89 from: 7 old park lane london W1Y 3LJ
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Request DocumentRegistered office changed on 12/05/89 from: 7 old park lane london W1Y 3LJ
24 Jan 1989 225(2) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12
12 Apr 1988 363 Return made up to 10/11/87; full list of members
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Request DocumentReturn made up to 10/11/87; full list of members
04 Mar 1988 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
04 Sep 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Jan 1987 AA Full accounts made up to 30 June 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
09 Dec 1986 363 Return made up to 06/11/86; full list of members
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Request DocumentReturn made up to 06/11/86; full list of members
25 Sep 1986 288 New director appointed
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Request DocumentNew director appointed
01 Jun 1984 CERTNM Company name changed\certificate issued on 01/06/84
23 Feb 1984 NEWINC Incorporation