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77-81 HARCOURT TERRACE FREEHOLD LIMITED

Company number 03446964

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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)
17 Feb 2015 AD01 Registered office address changed from Ringley Chartered Surveyors 349 Royal College Street Camden Town London NW1 9QS to 10 Hollywood Road London SW10 9HY on 17 February 2015
20 Jan 2015 AP03 Appointment of Susan Metcalfe Property Management Limited as a secretary on 8 April 2014
20 Jan 2015 TM02 Termination of appointment of Ringley Limited as a secretary on 9 April 2014
17 Dec 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,000
27 Jun 2014 AA Accounts for a dormant company made up to 28 September 2013
30 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1,000
18 Jun 2013 AA Accounts for a dormant company made up to 28 September 2012
08 Mar 2013 TM01 Termination of appointment of Sofia Kouzinopoulou as a director
16 Oct 2012 TM01 Termination of appointment of Navroz Udwadia as a director
11 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
27 Jun 2012 AA Accounts for a dormant company made up to 28 September 2011
01 Nov 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
23 Jun 2011 AA Accounts for a dormant company made up to 28 September 2010
02 Feb 2011 TM01 Termination of appointment of Dorothy Hogg as a director
03 Nov 2010 AP01 Appointment of Fiona Campbell-Fraser as a director
03 Nov 2010 AP01 Appointment of Geraldine Fort-Menasche as a director
15 Oct 2010 TM01 Termination of appointment of Dorothy Hogg as a director
13 Oct 2010 TM01 Termination of appointment of Peter Gwynn Jones as a director
12 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
08 Oct 2010 AP01 Appointment of Sofia Kouzinopoulou as a director
07 Oct 2010 AP01 Appointment of Judith Millar as a director
01 Oct 2010 AP01 Appointment of Navroz Udwadia as a director
29 Sep 2010 AP01 Appointment of Dorothy Ann Hogg as a director
01 Sep 2010 AP01 Appointment of Dorothy Ann Hogg as a director
23 Jun 2010 TM01 Termination of appointment of Pauleen Preston as a director