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HARRISON PATTEN TROUGHTON LIMITED

Company number 03495346

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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)
20 Nov 2002 363a Return made up to 20/01/02; full list of members
15 Oct 2001 287 Registered office changed on 15/10/01 from: 14 greek street london W1D 4DW
04 Oct 2001 AA Full accounts made up to 31 December 2000
02 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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02 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2001 MISC Minutes of meeting
02 Oct 2001 122 Conve 07/09/01
02 Oct 2001 288b Director resigned
02 Oct 2001 288a New director appointed
02 Oct 2001 288a New secretary appointed
24 Jul 2001 403a Declaration of satisfaction of mortgage/charge
15 Jun 2001 288b Director resigned
19 Mar 2001 363s Return made up to 20/01/01; full list of members
  • 363(288) ‐ Director resigned
19 Mar 2001 287 Registered office changed on 19/03/01 from: 63 long acre london WC2E 9JH
22 Dec 2000 395 Particulars of mortgage/charge
10 Nov 2000 288b Director resigned
21 Sep 2000 363s Return made up to 20/01/00; full list of members
21 Aug 2000 169 £ ic 1000/910 24/07/00 £ sr 9000@.01=90
02 Aug 2000 287 Registered office changed on 02/08/00 from: quadrant house 80-82 regent street london W1R 5PA
26 May 2000 AA Full accounts made up to 31 December 1999
20 Sep 1999 363s Return made up to 20/01/99; full list of members
28 Jul 1999 288a New director appointed
01 Jun 1999 AA Full accounts made up to 31 December 1998
24 Jun 1998 88(2)R Ad 16/06/98--------- £ si 18000@.01=180 £ ic 820/1000