TEN HARLEY STREET LIMITED

Company number 02806036

Date	Type	Description	View / Download
10 Mar 2008	288c	Director and secretary's change of particulars / stephen kay / 01/01/2008	(1 page)
21 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
26 Apr 2007	363a	Return made up to 01/04/07; full list of members	(3 pages)
05 Jul 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
01 Jun 2006	363s	Return made up to 01/04/06; full list of members	(7 pages)
07 Jun 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
19 Apr 2005	363s	Return made up to 01/04/05; full list of members	(7 pages)
29 Jun 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
17 May 2004	363s	Return made up to 01/04/04; full list of members	(8 pages)
17 Apr 2003	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
17 Apr 2003	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
17 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
17 Apr 2003	363s	Return made up to 01/04/03; full list of members	(8 pages)
17 Apr 2003	288a	New director appointed	(2 pages)
17 Apr 2003	288a	New secretary appointed;new director appointed	(2 pages)
17 Apr 2003	288b	Director resigned	(1 page)
17 Apr 2003	288b	Secretary resigned;director resigned	(1 page)
16 Apr 2003	395	Particulars of mortgage/charge	(5 pages)
16 Apr 2003	395	Particulars of mortgage/charge	(6 pages)
09 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Apr 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
27 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Convert/cancell 05/07/02 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
27 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
27 Aug 2002	MISC	Written class consent 5/7/02	(4 pages)

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