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HARK LONDON LIMITED

Company number 02983471

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2019 TM01 Termination of appointment of Martin Andrew Finn as a director on 30 September 2019
04 Oct 2019 TM02 Termination of appointment of Martin Andrew Finn as a secretary on 30 September 2019
04 Oct 2019 TM01 Termination of appointment of Caroline Evans as a director on 30 September 2019
04 Oct 2019 TM01 Termination of appointment of Elizabeth Ann Coombs as a director on 30 September 2019
03 Sep 2019 MR04 Satisfaction of charge 029834710007 in full
22 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jul 2019 AP01 Appointment of Mr Philip John Kedgerley Walters as a director on 1 January 2018
18 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
29 Apr 2019 TM01 Termination of appointment of Andrew Gerard Carrick as a director on 8 April 2019
22 Mar 2019 SH06 Cancellation of shares. Statement of capital on 25 February 2019
  • GBP 1,573
22 Mar 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Mar 2019 SH03 Purchase of own shares.
07 Feb 2019 AP01 Appointment of Ms Kathryn Jane Mccoll as a director on 2 January 2018
23 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
21 May 2018 AA Unaudited abridged accounts made up to 31 December 2017
06 Mar 2018 MR01 Registration of charge 029834710009, created on 2 March 2018
16 Jan 2018 TM01 Termination of appointment of Phillip John Clarke as a director on 31 December 2017
20 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
26 Jul 2017 MR01 Registration of charge 029834710008, created on 17 July 2017
24 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
06 Jul 2017 MR01 Registration of charge 029834710007, created on 29 June 2017
28 Apr 2017 MR04 Satisfaction of charge 6 in full
28 Apr 2017 MR04 Satisfaction of charge 3 in full
28 Apr 2017 MR04 Satisfaction of charge 5 in full
28 Apr 2017 MR04 Satisfaction of charge 1 in full