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HARRIETS CAFE TEAROOMS LIMITED

Company number 02989810

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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)
24 Apr 2002 288a New director appointed
08 Jan 2002 AA Total exemption small company accounts made up to 30 November 2000
06 Dec 2001 363s Return made up to 14/11/01; full list of members
22 Feb 2001 88(2)R Ad 28/01/01--------- £ si 75000@1=75000 £ ic 2/75002
22 Feb 2001 123 Nc inc already adjusted 28/01/01
22 Feb 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
07 Feb 2001 CERTNM Company name changed harriets cafe tea rooms LIMITED\certificate issued on 07/02/01
22 Nov 2000 363s Return made up to 14/11/00; full list of members
08 Nov 2000 395 Particulars of mortgage/charge
08 Nov 2000 395 Particulars of mortgage/charge
28 Jul 2000 AA Accounts for a dormant company made up to 30 November 1999
08 May 2000 288a New director appointed
21 Nov 1999 363s Return made up to 14/11/99; full list of members
15 Nov 1999 287 Registered office changed on 15/11/99 from: c/o speechly bircham solicitors bouverie house 154 fleet street london EC4A 2HX
08 Dec 1998 AA Accounts for a dormant company made up to 30 November 1998
17 Nov 1998 363s Return made up to 14/11/98; full list of members
06 Jan 1998 AA Accounts for a dormant company made up to 30 November 1997
19 Nov 1997 363s Return made up to 14/11/97; no change of members
12 May 1997 287 Registered office changed on 12/05/97 from: 17 queen square london WC1N 3RH
27 Jan 1997 AA Accounts for a dormant company made up to 30 November 1996
03 Dec 1996 363s Return made up to 14/11/96; no change of members
28 Mar 1996 AA Accounts for a dormant company made up to 30 November 1995
28 Mar 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Nov 1995 363s Return made up to 14/11/95; full list of members
06 Feb 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed