69 HARWOOD ROAD MANAGEMENT LIMITED

Company number 02558136

Date	Type	Description	View / Download
28 May 2009	363a	Return made up to 29/04/09; full list of members	(4 pages)
20 May 2009	363a	Return made up to 15/04/09; full list of members	(4 pages)
20 May 2009	287	Registered office changed on 20/05/2009 from, c/o urang LTD 196 new kings road, london, SW6 4NF, england	(1 page)
20 May 2009	288c	Secretary's change of particulars / urang LTD / 01/04/2009	(2 pages)
20 May 2009	353	Location of register of members	(1 page)
20 May 2009	190	Location of debenture register	(1 page)
27 Oct 2008	363a	Return made up to 01/10/08; full list of members	(4 pages)
27 Oct 2008	287	Registered office changed on 27/10/2008 from, c/o urang LTD, 196 new kings road, london, SW6 4NF	(1 page)
27 Oct 2008	190	Location of debenture register	(1 page)
27 Oct 2008	353	Location of register of members	(1 page)
27 Oct 2008	288a	Secretary appointed urang LTD	(1 page)
27 Oct 2008	288b	Appointment terminated secretary allegra rangoni machiavelli caprara	(1 page)
01 Jul 2008	AA	Accounts for a dormant company made up to 13 November 2007	(2 pages)
22 May 2008	225	Accounting reference date extended from 13/11/2008 to 31/12/2008	(1 page)
14 May 2008	287	Registered office changed on 14/05/2008 from, 69 harwood road, fulham, london, SW6 4QL	(1 page)
11 Jan 2008	363a	Return made up to 14/11/07; full list of members	(3 pages)
17 Feb 2007	363s	Return made up to 14/11/06; full list of members 363(288) ‐ Director resigned	(7 pages)
17 Feb 2007	288a	New director appointed	(2 pages)
18 Dec 2006	AA	Total exemption small company accounts made up to 12 November 2006	(2 pages)
19 Jul 2006	288a	New secretary appointed;new director appointed	(2 pages)
19 Jul 2006	288b	Secretary resigned;director resigned	(1 page)
08 May 2006	363s	Return made up to 14/11/05; full list of members	(7 pages)
08 May 2006	AA	Total exemption small company accounts made up to 12 November 2005	(2 pages)
08 May 2006	AA	Total exemption small company accounts made up to 12 November 2004	(2 pages)
12 Nov 2004	363s	Return made up to 14/11/04; full list of members 363(288) ‐ Director resigned	(7 pages)

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