30 HARCOURT TERRACE LIMITED

Company number 03436327

Date	Type	Description	View / Download
21 Dec 2000	AA	Full accounts made up to 28 September 2000	(6 pages)
23 Oct 2000	363s	Return made up to 18/09/00; full list of members	(10 pages)
22 Mar 2000	88(2)R	Ad 17/03/00--------- £ si 4@1=4 £ ic 2/6	(2 pages)
22 Mar 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
22 Mar 2000	123	£ nc 1000/1004 17/03/00	(1 page)
06 Jan 2000	225	Accounting reference date shortened from 30/09/99 to 28/09/99	(1 page)
06 Jan 2000	AA	Full accounts made up to 28 September 1999	(5 pages)
20 Dec 1999	AA	Accounts for a small company made up to 30 September 1998	(5 pages)
10 Nov 1999	363s	Return made up to 18/09/99; no change of members	(6 pages)
15 Sep 1999	287	Registered office changed on 15/09/99 from: c/o jay benning & peltz one great cumberland place london W1	(1 page)
15 Sep 1999	288a	New secretary appointed	(2 pages)
27 Jan 1999	363s	Return made up to 18/09/98; full list of members 363(287) ‐ Registered office changed on 27/01/99	(9 pages)
04 Mar 1998	288a	New director appointed	(2 pages)
04 Mar 1998	288a	New director appointed	(2 pages)
04 Mar 1998	288a	New director appointed	(2 pages)
15 Dec 1997	288a	New secretary appointed;new director appointed	(2 pages)
12 Nov 1997	288a	New director appointed	(2 pages)
12 Nov 1997	288a	New director appointed	(2 pages)
12 Nov 1997	288b	Secretary resigned	(1 page)
12 Nov 1997	288b	Director resigned	(1 page)
28 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
28 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
20 Oct 1997	CERTNM	Company name changed sabotex LIMITED\certificate issued on 21/10/97	(2 pages)
14 Oct 1997	287	Registered office changed on 14/10/97 from: 788-790 fichley road london NW117UR	(1 page)