HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED

Company number 02980387

Date	Type	Description	View / Download
04 May 2004	288a	New director appointed	(2 pages)
26 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Jan 2004	123	Nc inc already adjusted 01/07/03	(1 page)
20 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Jan 2004	288b	Director resigned	(1 page)
05 Dec 2003	363a	Return made up to 13/10/03; full list of members	(29 pages)
03 Feb 2003	AA	Accounts for a dormant company made up to 31 December 2001	(7 pages)
30 Jan 2003	288a	New director appointed	(10 pages)
30 Jan 2003	288a	New secretary appointed	(2 pages)
30 Jan 2003	288b	Secretary resigned	(1 page)
13 Nov 2002	363s	Return made up to 13/10/02; full list of members	(18 pages)
18 Oct 2002	287	Registered office changed on 18/10/02 from: 34 north row mayfair london W1R 2DJ	(1 page)
16 Jan 2002	288b	Director resigned	(1 page)
08 Nov 2001	363s	Return made up to 13/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(17 pages)
08 Nov 2001	288b	Director resigned	(1 page)
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(7 pages)
24 Oct 2000	363s	Return made up to 13/10/00; full list of members	(16 pages)
11 Oct 2000	AA	Full accounts made up to 31 December 1999	(6 pages)
09 Nov 1999	363s	Return made up to 13/10/99; full list of members	(18 pages)
27 Oct 1999	AA	Full accounts made up to 31 December 1998	(6 pages)
18 Nov 1998	AA	Full accounts made up to 31 December 1997	(6 pages)
19 Oct 1998	363s	Return made up to 13/10/98; change of members	(15 pages)
30 Oct 1997	AA	Full accounts made up to 31 December 1996	(6 pages)