HARRISON GOATE LONDON LIMITED

Company number 03008951

Date	Type	Description	View / Download
12 Jan 2000	288b	Director resigned	(1 page)
05 Jul 1999	AA	Full accounts made up to 31 March 1999	(15 pages)
19 Jan 1999	363s	Return made up to 12/01/99; no change of members	(4 pages)
25 Jun 1998	AA	Full accounts made up to 31 March 1998	(12 pages)
16 Feb 1998	225	Accounting reference date extended from 31/01/98 to 31/03/98	(1 page)
16 Jan 1998	363s	Return made up to 12/01/98; full list of members	(6 pages)
30 Dec 1997	287	Registered office changed on 30/12/97 from: 44 grosvenor hill mayfair london W1X 9JE	(2 pages)
02 Jul 1997	AA	Full accounts made up to 31 January 1997	(13 pages)
29 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
03 Jan 1997	363s	Return made up to 12/01/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
29 May 1996	AA	Full accounts made up to 31 January 1996	(12 pages)
12 Mar 1996	363s	Return made up to 12/01/96; full list of members	(6 pages)
19 Apr 1995	288	Director's particulars changed	(2 pages)
19 Apr 1995	288	Director's particulars changed	(2 pages)
19 Apr 1995	288	Secretary's particulars changed	(2 pages)
19 Apr 1995	287	Registered office changed on 19/04/95 from: grenville court britwell road burnham bucks,SL1 8DF	(1 page)
14 Feb 1995	288	New secretary 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
14 Feb 1995	288	Secretary 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
14 Feb 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
02 Feb 1995	CERTNM	Company name changed summercombe ots no 29 LIMITED\certificate issued on 03/02/95 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 Jan 1995	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

Previous

• 1
• 2
• 3