TEN HARLEY STREET LIMITED

Company number 02806036

Date	Type	Description	View / Download
07 Aug 2002	128(3)	Statement of rights variation attached to shares	(1 page)
03 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(18 pages)
25 Jul 2002	169	£ ic 70250/52250 05/07/02 £ sr 18000@1=18000	(1 page)
15 Apr 2002	363s	Return made up to 01/04/02; full list of members 363(287) ‐ Registered office changed on 15/04/02	(7 pages)
10 May 2001	AA	Full group accounts made up to 31 December 2000	(15 pages)
26 Apr 2001	363s	Return made up to 01/04/01; full list of members	(7 pages)
23 Apr 2001	122	£ ic 210250/70250 22/05/00 £ sr 140000@1=140000	(1 page)
27 Jun 2000	88(2)R	Ad 28/04/00--------- £ si 25000@.01=250 £ ic 210000/210250	(2 pages)
22 Jun 2000	AA	Full group accounts made up to 31 December 1999	(15 pages)
19 Apr 2000	363s	Return made up to 01/04/00; full list of members	(7 pages)
24 Sep 1999	AA	Full group accounts made up to 31 December 1998	(17 pages)
16 May 1999	363s	Return made up to 01/04/99; no change of members	(4 pages)
24 Jun 1998	AA	Group accounts for a small company made up to 31 December 1997	(15 pages)
13 May 1998	363s	Return made up to 01/04/98; no change of members	(4 pages)
07 May 1997	AA	Accounts for a small company made up to 31 December 1996	(10 pages)
21 Apr 1997	363s	Return made up to 01/04/97; full list of members	(8 pages)
02 Feb 1997	122	£ ic 350000/210000 21/01/97 £ sr 140000@1=140000	(1 page)
06 Dec 1996	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
06 Dec 1996	173	Declaration of shares redemption:auditor's report	(3 pages)
04 Dec 1996	173	Declaration of shares redemption:auditor's report	(3 pages)
04 Dec 1996	RESOLUTIONS	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares	(1 page)
22 May 1996	AA	Accounts for a small company made up to 31 December 1995	(9 pages)
23 Apr 1996	363s	Return made up to 01/04/96; no change of members	(4 pages)
02 Aug 1995	AA	Accounts for a small company made up to 31 December 1994	(9 pages)
18 Apr 1995	288	Secretary's particulars changed	(2 pages)