HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED

Company number 02980387

Date	Type	Description	View / Download
28 Nov 2012	TM01	Termination of appointment of Anand Srinivasan as a director	(2 pages)
14 Nov 2012	AP01	Appointment of Norbert Furnion as a director	(3 pages)
12 Nov 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	(24 pages)
20 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
04 Jan 2012	AR01	Annual return made up to 13 October 2011 with full list of shareholders	(24 pages)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
26 Jan 2011	AD01	Registered office address changed from Primrose House Rudgwick Terrace Avenue Road London NW8 6BR on 26 January 2011	(2 pages)
18 Jan 2011	AD01	Registered office address changed from 72-75 Marylebone High Street London W1U 5DB on 18 January 2011	(2 pages)
17 Jan 2011	AR01	Annual return made up to 13 October 2010 with full list of shareholders	(40 pages)
24 Aug 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
12 Aug 2010	AP01	Appointment of Mr Ian Franklin as a director	(3 pages)
19 Jan 2010	AP01	Appointment of Debra Fern Hauer as a director	(3 pages)
19 Jan 2010	AP01	Appointment of Ann Elizabeth Romero Shivers as a director	(3 pages)
20 Dec 2009	AP01	Appointment of Gaby Salem as a director	(3 pages)
03 Dec 2009	AP01	Appointment of Shazad Ghafffar as a director	(3 pages)
26 Nov 2009	AR01	Annual return made up to 13 October 2009 with full list of shareholders	(33 pages)
21 Sep 2009	288b	Appointment terminated director sabina soni	(1 page)
21 Sep 2009	288a	Director appointed chitra sundaram anand	(1 page)
08 Jun 2009	288b	Appointment terminated director padma lalvani	(1 page)
06 Apr 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
30 Jan 2009	363a	Return made up to 13/10/08; full list of members	(40 pages)
12 Nov 2008	287	Registered office changed on 12/11/2008 from c/o cavendish and company 61 chandos place london WC2N 4HE	(1 page)
14 May 2008	288b	Appointment terminated director homi mullan	(1 page)
17 Jan 2008	363a	Return made up to 13/10/06; full list of members	(33 pages)
22 Nov 2007	363a	Return made up to 13/10/07; full list of members	(35 pages)