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HARRISON VARMA LIMITED

Company number 03544443

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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)
05 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
05 Oct 2011 CH01 Director's details changed for Mrs Marisa Anne Varma on 30 September 2011
05 Oct 2011 CH01 Director's details changed for Mr Anil Kumar Varma on 30 September 2011
08 Jun 2011 TM02 Termination of appointment of Michael Smith as a secretary
08 Jun 2011 AP03 Appointment of Mr Anil Kumar Varma as a secretary
06 Apr 2011 AA Group of companies' accounts made up to 30 June 2010
24 Nov 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
06 Apr 2010 AA Group of companies' accounts made up to 30 June 2009
06 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 9
18 Dec 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
11 May 2009 AA Group of companies' accounts made up to 30 June 2008
30 Oct 2008 363a Return made up to 30/09/08; full list of members
03 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Jun 2008 287 Registered office changed on 11/06/2008 from interactive house 46 great eastern street london EC2A 3EP
10 Jun 2008 288c Secretary's change of particulars / michael smith / 10/06/2008
10 Jun 2008 288a Secretary appointed mr michael james smith
10 Jun 2008 288b Appointment terminated secretary cosecxpress LIMITED
01 May 2008 AA Group of companies' accounts made up to 30 June 2007
09 Nov 2007 395 Particulars of mortgage/charge
11 Oct 2007 363a Return made up to 30/09/07; full list of members
12 Jul 2007 AA Group of companies' accounts made up to 30 June 2006
12 Jun 2007 288c Secretary's particulars changed
10 May 2007 AA Group of companies' accounts made up to 30 June 2005
20 Apr 2007 395 Particulars of mortgage/charge
14 Apr 2007 395 Particulars of mortgage/charge