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16 HARCOURT TERRACE LIMITED

Company number 03405788

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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)
29 Nov 2005 288b Secretary resigned
22 Nov 2005 288a New secretary appointed
21 Sep 2005 363s Return made up to 21/07/05; full list of members
31 May 2005 AA Total exemption full accounts made up to 30 September 2004
19 Aug 2004 363s Return made up to 21/07/04; full list of members
20 May 2004 AA Total exemption full accounts made up to 30 September 2003
04 Aug 2003 363s Return made up to 21/07/03; full list of members
06 Apr 2003 AA Full accounts made up to 30 September 2002
20 Mar 2003 288a New secretary appointed
10 Mar 2003 288b Secretary resigned
01 Oct 2002 287 Registered office changed on 01/10/02 from: 19 egerton gardens london NW4 4BB
27 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2002 123 £ nc 5/6 14/05/98
12 Aug 2002 363s Return made up to 21/07/02; full list of members
18 Mar 2002 AA Full accounts made up to 30 September 2001
30 Jul 2001 363s Return made up to 21/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Jun 2001 288a New secretary appointed
13 Jun 2001 288b Secretary resigned
27 Feb 2001 288a New director appointed
17 Jan 2001 AA Full accounts made up to 30 September 2000
26 Jul 2000 363s Return made up to 21/07/00; full list of members
10 May 2000 AA Full accounts made up to 30 September 1999
17 Apr 2000 288a New director appointed
26 Oct 1999 288b Director resigned
29 Jul 1999 363s Return made up to 21/07/99; full list of members