44 HARCOURT TERRACE LIMITED

Company number 03493847

Date	Type	Description	View / Download
21 Jan 2002	363s	Return made up to 16/01/02; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
08 Jul 2001	288a	New director appointed	(2 pages)
08 Jul 2001	288a	New director appointed	(2 pages)
08 Feb 2001	AA	Full accounts made up to 29 September 2000	(5 pages)
19 Jan 2001	363s	Return made up to 16/01/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
08 Jan 2001	88(2)R	Ad 16/09/00--------- £ si 1@1=1 £ ic 4/5	(2 pages)
08 Aug 2000	288b	Director resigned	(1 page)
31 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 20/03/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 20/03/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 20/03/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 20/03/00	(1 page)
11 Feb 2000	AA	Full accounts made up to 29 September 1999	(6 pages)
28 Jan 2000	363s	Return made up to 16/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
30 Jul 1999	AA	Full accounts made up to 29 September 1998	(6 pages)
05 Feb 1999	225	Accounting reference date shortened from 31/01/99 to 29/09/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Feb 1999	88(2)R	Ad 26/01/99--------- £ si 2@1=2 £ ic 2/4	(2 pages)
25 Jan 1999	363s	Return made up to 16/01/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(8 pages)
03 Dec 1998	288a	New director appointed	(2 pages)
24 Nov 1998	287	Registered office changed on 24/11/98 from: 45 pont street london SW1X 0BX	(1 page)
24 Nov 1998	288b	Director resigned	(1 page)
24 Nov 1998	288b	Secretary resigned	(1 page)
24 Nov 1998	288a	New secretary appointed	(2 pages)
24 Nov 1998	288a	New director appointed	(2 pages)
24 Nov 1998	288a	New director appointed	(2 pages)
24 Nov 1998	288a	New director appointed	(2 pages)