HARLEY SECURITIES LIMITED

Company number 03194996

Date	Type	Description	View / Download
25 May 2004	363s	Return made up to 07/05/04; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
03 Feb 2004	AA	Accounts for a small company made up to 31 March 2003	(6 pages)
21 Aug 2003	287	Registered office changed on 21/08/03 from: 25 harley street london W1N 2BR	(1 page)
22 May 2003	288c	Secretary's particulars changed	(1 page)
22 May 2003	363a	Return made up to 07/05/03; full list of members	(5 pages)
17 Apr 2003	288c	Director's particulars changed	(1 page)
06 Feb 2003	AA	Accounts for a small company made up to 31 March 2002	(7 pages)
21 May 2002	363a	Return made up to 07/05/02; full list of members	(5 pages)
09 Oct 2001	AA	Accounts for a small company made up to 31 March 2001	(6 pages)
08 May 2001	363s	Return made up to 07/05/01; full list of members	(6 pages)
05 Feb 2001	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
15 Jun 2000	363s	Return made up to 07/05/00; full list of members	(6 pages)
18 May 2000	395	Particulars of mortgage/charge	(3 pages)
28 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
15 Jun 1999	363s	Return made up to 07/05/99; no change of members	(5 pages)
25 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	(5 pages)
22 Jul 1998	AA	Accounts for a small company made up to 31 March 1997	(4 pages)
30 May 1998	363a	Return made up to 07/05/98; no change of members	(7 pages)
09 Apr 1998	288b	Secretary resigned 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
09 Apr 1998	288a	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
29 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
29 Oct 1997	353	Location of register of members	(1 page)
28 Oct 1997	287	Registered office changed on 28/10/97 from: edleman house 1238 high road whetstone london N20 0LH	(1 page)
23 Oct 1997	CERTNM	Company name changed surreybeech LIMITED\certificate issued on 23/10/97	(2 pages)
28 May 1997	363a	Return made up to 07/05/97; full list of members	(8 pages)

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