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HARMSWORTH INVESTMENTS LIMITED

Company number 02324928

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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)
16 Jul 2002 AA Accounts for a small company made up to 31 August 2001
16 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2001 AUD Auditor's resignation
19 Jul 2001 363s Return made up to 19/06/01; full list of members
19 Jul 2001 287 Registered office changed on 19/07/01 from: charter court midland road hemel hempstead hertfordshire HP2 5GE
09 Feb 2001 AA Accounts for a small company made up to 31 August 2000
04 Jul 2000 363s Return made up to 19/06/00; full list of members
  • 363(287) ‐ Registered office changed on 04/07/00
30 Jun 2000 AA Full accounts made up to 31 August 1999
03 Dec 1999 287 Registered office changed on 03/12/99 from: the grove pipers lane harpenden hertfordshire AL5 1AH
24 Jun 1999 363s Return made up to 19/06/99; no change of members
24 Jun 1999 AA Accounts for a small company made up to 31 August 1998
02 Feb 1999 287 Registered office changed on 02/02/99 from: 118 chancery lane london WC2A 1PP
02 Jul 1998 AA Accounts for a small company made up to 31 August 1997
29 Jun 1998 363s Return made up to 19/06/98; no change of members
04 Jul 1997 363s Return made up to 19/06/97; full list of members
22 May 1997 AA Full accounts made up to 31 August 1996
02 Sep 1996 AA Full accounts made up to 31 August 1995
13 Aug 1996 363s Return made up to 19/06/96; no change of members
20 Sep 1995 363s Return made up to 19/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
04 Jul 1995 AA Full accounts made up to 31 August 1994
06 Jul 1994 363x Return made up to 19/06/94; full list 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 19/06/94; full list of members
06 Jul 1994 88(2)R Ad 24/05/93--------- £ si 78000@1
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Request DocumentAd 24/05/93--------- £ si 78000@1
06 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jul 1994 123 £ nc 1000/79000 24/05/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 1000/79000 24/05/93