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HARLEY STREET CLAIMS LIMITED

Company number 03274950

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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)
10 Jul 2003 AA Accounts for a small company made up to 30 September 2002
05 Nov 2002 363s Return made up to 17/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Mar 2002 AA Total exemption small company accounts made up to 30 September 2001
09 Nov 2001 363s Return made up to 02/11/01; full list of members
15 Nov 2000 AA Full accounts made up to 30 September 2000
14 Nov 2000 363s Return made up to 02/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 Feb 2000 363s Return made up to 07/11/99; full list of members
17 Feb 2000 AA Full accounts made up to 30 September 1999
02 Jun 1999 AA Full accounts made up to 30 September 1998
11 Dec 1998 363s Return made up to 07/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
29 Jun 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 25/06/98
29 Jun 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 25/06/98
29 Jun 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 25/06/98
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25 Jun 1998 AA Full accounts made up to 30 September 1997
20 Jan 1998 363s Return made up to 07/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
25 Feb 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
25 Feb 1997 88(2)R Ad 13/02/97--------- £ si 98@1=98 £ ic 2/100
18 Dec 1996 225 Accounting reference date shortened from 30/11/97 to 30/09/97
18 Dec 1996 288a New director appointed
18 Dec 1996 288a New secretary appointed;new director appointed
15 Nov 1996 288b Director resigned
15 Nov 1996 288b Secretary resigned
07 Nov 1996 NEWINC Incorporation