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HARMONY PUB ESTATE A LIMITED

Company number 03614475

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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)
25 Jul 2005 155(6)b Declaration of assistance for shares acquisition
25 Jul 2005 155(6)b Declaration of assistance for shares acquisition
25 Jul 2005 155(6)a Declaration of assistance for shares acquisition
22 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2005 288a New director appointed
19 Jul 2005 288a New secretary appointed
19 Jul 2005 288b Director resigned
19 Jul 2005 288a New director appointed
07 Jul 2005 288b Director resigned
07 Jul 2005 288b Director resigned
07 Jul 2005 288b Director resigned
07 Jul 2005 288b Director resigned
07 Jul 2005 288b Director resigned
07 Jul 2005 288b Director resigned
07 Jul 2005 288b Secretary resigned
07 Jul 2005 287 Registered office changed on 07/07/05 from: donington house riverside road pride park derby DE24 8HY
06 Jul 2005 AUD Auditor's resignation
08 Jun 2005 AA Full accounts made up to 31 March 2004
13 May 2005 288c Secretary's particulars changed
08 Mar 2005 363a Return made up to 16/02/05; full list of members
10 Sep 2004 225 Accounting reference date shortened from 15/04/04 to 31/03/04
13 May 2004 AA Accounts for a medium company made up to 15 April 2003
01 Apr 2004 363a Return made up to 12/03/04; full list of members
25 Mar 2004 353 Location of register of members
25 Mar 2004 288c Secretary's particulars changed