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HARINGTON STUDENT LTD

Company number 03059505

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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)
23 Oct 1999 395 Particulars of mortgage/charge
09 Oct 1999 395 Particulars of mortgage/charge
16 Sep 1999 395 Particulars of mortgage/charge
15 Jun 1999 363s Return made up to 22/05/99; no change of members
01 Jun 1999 AA Accounts for a small company made up to 31 May 1998
14 May 1999 225 Accounting reference date extended from 31/05/99 to 30/06/99
11 Aug 1998 395 Particulars of mortgage/charge
29 Jul 1998 363s Return made up to 22/05/98; no change of members
31 Jan 1998 395 Particulars of mortgage/charge
19 Dec 1997 MEM/ARTS Memorandum and Articles of Association
19 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Nov 1997 287 Registered office changed on 06/11/97 from: 45 D1ONIS rd london SW6 4GB
29 Oct 1997 395 Particulars of mortgage/charge
29 Oct 1997 395 Particulars of mortgage/charge
26 Aug 1997 CERTNM Company name changed hampers of knightsbridge LIMITED\certificate issued on 27/08/97
16 Aug 1997 395 Particulars of mortgage/charge
22 Jul 1997 288a New director appointed
22 Jul 1997 288a New secretary appointed
22 Jul 1997 363s Return made up to 22/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jul 1997 AA Accounts for a dormant company made up to 31 May 1997
07 Jul 1997 363s Return made up to 25/05/96; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 07/07/97
14 Jan 1997 DISS40 Compulsory strike-off action has been discontinued
14 Jan 1997 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 1997 AA Accounts for a dormant company made up to 31 May 1996
09 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors