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HARLEY STREET INTERNATIONAL LIMITED

Company number 02126182

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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)
22 Jun 2006 288b Director resigned
02 Dec 2005 288a New secretary appointed
30 Nov 2005 288a New director appointed
27 Oct 2005 363a Return made up to 30/09/05; full list of members
02 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Aug 2005 AA Full accounts made up to 30 September 2004
03 May 2005 288b Director resigned
18 Feb 2005 288b Secretary resigned;director resigned
18 Feb 2005 288a New secretary appointed
17 Nov 2004 363s Return made up to 30/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Oct 2004 AA Full accounts made up to 31 December 2003
24 Sep 2004 225 Accounting reference date shortened from 31/12/04 to 30/09/04
16 Feb 2004 MISC Re section 394
19 Jan 2004 363s Return made up to 30/09/03; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Dec 2003 353 Location of register of members
14 Nov 2003 353 Location of register of members
07 Nov 2003 288a New director appointed
07 Nov 2003 288a New director appointed
07 Nov 2003 287 Registered office changed on 07/11/03 from: narrow quay house narrow quay bristol BS1 4AH
04 Nov 2003 AA Full accounts made up to 31 December 2002
08 Jan 2003 288b Director resigned
16 Nov 2002 363s Return made up to 30/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 2002 AA Full accounts made up to 31 December 2001