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28 HARCOURT TERRACE CO LTD.

Company number 03300872

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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)
08 Nov 1999 288c Director's particulars changed
03 Apr 1999 288a New director appointed
17 Mar 1999 288a New secretary appointed
17 Mar 1999 288b Director resigned
17 Mar 1999 288c Director's particulars changed
17 Mar 1999 363s Annual return made up to 10/01/99
10 Nov 1998 AA Accounts made up to 31 January 1998
10 Nov 1998 287 Registered office changed on 10/11/98 from: 28 harcourt terrace london SW10 9JR
05 Feb 1998 363s Annual return made up to 10/01/98
07 Nov 1997 MEM/ARTS Memorandum and Articles of Association
30 Oct 1997 288a New director appointed
30 Oct 1997 287 Registered office changed on 30/10/97 from: 1 mitchell lane bristol BS1 6BU
29 Oct 1997 CERTNM Company name changed titleapply property management l imited\certificate issued on 30/10/97
27 Oct 1997 288b Secretary resigned
27 Oct 1997 288b Director resigned
27 Oct 1997 288a New director appointed
27 Oct 1997 288a New director appointed
27 Oct 1997 288a New director appointed
27 Oct 1997 288a New secretary appointed
27 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Jan 1997 NEWINC Incorporation