- Company Overview for 69-71 HARCOURT TERRACE LIMITED (03589737)
- Filing history for 69-71 HARCOURT TERRACE LIMITED (03589737)
- People for 69-71 HARCOURT TERRACE LIMITED (03589737)
- More for 69-71 HARCOURT TERRACE LIMITED (03589737)
| 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) |
|---|---|---|---|
| 26 Aug 2010 | CH01 | Director's details changed for Gillian Lynne Kitching on 21 August 2010 | |
| 26 Aug 2010 | CH01 | Director's details changed for Lady Helen St John on 21 August 2010 | |
| 26 Aug 2010 | CH01 | Director's details changed for Beatrice Larson Von Silva-Tarouca on 21 August 2010 | |
| 26 Aug 2010 | CH01 | Director's details changed for Mrs Peggy Smekal on 21 August 2010 | |
| 12 Apr 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 27 Jan 2010 | AP03 | Appointment of Mr Charles Metherell as a secretary | |
| 27 Jan 2010 | AD01 | Registered office address changed from C/O Chicksand Gordon Avis 12 Northfields Prospect Putney Bridge Road London SW18 1PE on 27 January 2010 | |
| 26 Aug 2009 | 363a | Return made up to 21/08/09; full list of members | |
| 29 Apr 2009 | 288a | Director appointed yasmine diba | |
| 29 Apr 2009 | 288a | Director appointed carl mauritzon | |
| 22 Apr 2009 | 288b | Appointment terminated director carl mauritzon | |
| 22 Apr 2009 | 288b | Appointment terminated director yasmine diba | |
| 04 Apr 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 01 Sep 2008 | 363a | Return made up to 21/08/08; full list of members | |
| 24 Apr 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 17 Apr 2008 | 288a | Director appointed daniel pinto | |
| 27 Feb 2008 | 288b | Appointment terminated secretary gillian kitching | |
| 28 Nov 2007 | 287 | Registered office changed on 28/11/07 from: harben house harben parade finchley road london NW3 6LH | |
| 21 Aug 2007 | 363a | Return made up to 21/08/07; full list of members | |
| 04 May 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 03 Oct 2006 | 363a | Return made up to 29/06/06; full list of members | |
| 03 Oct 2006 | 288c | Director's particulars changed | |
| 03 Oct 2006 | 288c | Director's particulars changed | |
| 06 Jun 2006 | AA | Accounts for a dormant company made up to 30 June 2005 | |
| 03 Mar 2006 | 288a | New director appointed |