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69-71 HARCOURT TERRACE LIMITED

Company number 03589737

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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)
28 Feb 2006 288a New director appointed
28 Feb 2006 288a New director appointed
28 Feb 2006 88(2)R Ad 20/12/05--------- £ si 3@1=3 £ ic 8/11
16 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2005 288b Director resigned
19 Jul 2005 363s Return made up to 29/06/05; full list of members
10 Jun 2005 AA Accounts for a dormant company made up to 30 June 2004
14 Jul 2004 363s Return made up to 29/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Mar 2004 AA Accounts for a dormant company made up to 30 June 2003
25 Jul 2003 363s Return made up to 29/06/03; full list of members
14 Apr 2003 AA Accounts for a dormant company made up to 30 June 2002
11 Jul 2002 363s Return made up to 29/06/02; full list of members
11 Jul 2002 287 Registered office changed on 11/07/02 from: c/o roiter zucker solicitors regent house 5-7 broadhurst gardens swiss cottage london NW6 3QX
02 May 2002 AA Accounts for a dormant company made up to 30 June 2001
27 Jul 2001 363s Return made up to 29/06/01; full list of members
21 Mar 2001 AA Accounts for a dormant company made up to 30 June 2000
14 Jul 2000 363s Return made up to 29/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Apr 2000 AA Accounts for a dormant company made up to 30 June 1999
21 Apr 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Jul 1999 363s Return made up to 29/06/99; full list of members
02 Oct 1998 88(2)R Ad 29/06/98--------- £ si 6@1=6 £ ic 2/8
02 Oct 1998 288b Secretary resigned;director resigned
02 Jul 1998 288b Secretary resigned
29 Jun 1998 NEWINC Incorporation