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HARMONY PUB COMPANY LIMITED

Company number 03440355

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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)
23 Jul 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Jul 2005 155(6)b Declaration of assistance for shares acquisition
23 Jul 2005 155(6)b Declaration of assistance for shares acquisition
23 Jul 2005 155(6)b Declaration of assistance for shares acquisition
23 Jul 2005 155(6)b Declaration of assistance for shares acquisition
23 Jul 2005 155(6)b Declaration of assistance for shares acquisition
23 Jul 2005 155(6)a Declaration of assistance for shares acquisition
22 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2005 288b Director resigned
08 Jul 2005 288a New director appointed
08 Jul 2005 288a New director appointed
07 Jul 2005 288a New secretary appointed
07 Jul 2005 288b Director resigned
07 Jul 2005 288b Director resigned
07 Jul 2005 288b Secretary resigned;director resigned
07 Jul 2005 287 Registered office changed on 07/07/05 from: donington house riverside road, pride park derby derbyshire DE24 8HY
06 Jul 2005 AUD Auditor's resignation
08 Jun 2005 AA Full accounts made up to 31 March 2004
20 Apr 2005 363a Return made up to 31/03/05; full list of members
31 Jan 2005 363a Return made up to 31/03/04; full list of members; amend
17 Nov 2004 403a Declaration of satisfaction of mortgage/charge
17 Nov 2004 403a Declaration of satisfaction of mortgage/charge
25 Mar 2004 363a Return made up to 31/03/04; full list of members
03 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
17 Jul 2003 288a New director appointed