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HOUSE OF HARIA LIMITED

Company number 03408201

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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)
25 Nov 2004 123 Nc inc already adjusted 15/10/04
19 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2004 AA Accounts for a small company made up to 31 March 2004
14 Jul 2004 363s Return made up to 07/07/04; full list of members
11 Feb 2004 287 Registered office changed on 11/02/04 from: 16 monmouth street, covent garden, london, WC2H 9HB
31 Jan 2004 AA Accounts for a small company made up to 31 March 2003
15 Jul 2003 363s Return made up to 07/07/03; full list of members
04 Jul 2003 AA Accounts for a small company made up to 31 March 2002
11 Oct 2002 AA Accounts for a small company made up to 31 March 2001
20 Sep 2002 363s Return made up to 24/07/02; full list of members
28 Jan 2002 244 Delivery ext'd 3 mth 31/03/01
23 Oct 2001 395 Particulars of mortgage/charge
19 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2001 363s Return made up to 24/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jul 2001 288a New secretary appointed
18 Jul 2001 288b Secretary resigned
02 Feb 2001 AA Accounts made up to 31 March 2000
20 Sep 2000 363s Return made up to 24/07/00; full list of members
04 Feb 2000 AA Accounts made up to 31 March 1999
28 Jan 2000 395 Particulars of mortgage/charge
19 Nov 1999 363s Return made up to 24/07/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Aug 1999 AA Accounts for a dormant company made up to 31 March 1998
25 May 1999 225 Accounting reference date shortened from 31/12/98 to 31/03/98