HARMSEN TILNEY SHANE GROUP LIMITED

Company number 03004965

Date	Type	Description	View / Download
29 Jan 1997	363a	Return made up to 23/12/96; no change of members	(5 pages)
30 May 1996	AA	Full accounts made up to 31 July 1995	(10 pages)
30 Jan 1996	88(2)R	Ad 08/06/95--------- £ si 899@1	(2 pages)
29 Jan 1996	363x	Return made up to 23/12/95; full list of members	(8 pages)
25 Aug 1995	88(3)	Particulars of contract relating to shares	(4 pages)
25 Aug 1995	88(2)O	Ad 09/06/95--------- £ si 100@1	(2 pages)
14 Aug 1995	88(2)P	Ad 09/06/95--------- £ si 100@1=100 £ ic 9000/9100	(2 pages)
04 Aug 1995	88(2)R	Ad 09/06/95--------- £ si 8999@1=8999 £ ic 1/9000	(2 pages)
02 Aug 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
02 Aug 1995	123	Nc inc already adjusted 09/06/95	(1 page)
02 Aug 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
13 Jul 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 1995	288	New director appointed	(4 pages)
04 Jul 1995	287	Registered office changed on 04/07/95 from: 152 city road london EC1V 2NX	(1 page)
04 Jul 1995	224	Accounting reference date notified as 31/07	(1 page)
04 Jul 1995	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
28 Jun 1995	395	Particulars of mortgage/charge	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(13 pages)
23 Dec 1994	NEWINC	Incorporation	(13 pages)
23 Dec 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document