HARMONY PUB ESTATE A LIMITED

Company number 03614475

Date	Type	Description	View / Download
24 Feb 2004	353	Location of register of members	(1 page)
24 Jan 2004	225	Accounting reference date extended from 31/03/03 to 15/04/03	(1 page)
13 Oct 2003	363s	Return made up to 12/08/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
17 Jul 2003	288b	Secretary resigned	(1 page)
17 Jul 2003	288b	Secretary resigned	(1 page)
29 May 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 May 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 May 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 May 2003	225	Accounting reference date extended from 31/01/03 to 31/03/03	(1 page)
01 May 2003	88(2)R	Ad 15/04/03--------- £ si 60000@1=60000 £ ic 100/60100	(2 pages)
01 May 2003	123	Nc inc already adjusted 15/04/03	(2 pages)
01 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
01 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(9 pages)
30 Apr 2003	288a	New director appointed	(2 pages)
30 Apr 2003	288a	New director appointed	(2 pages)
30 Apr 2003	288a	New director appointed	(2 pages)
30 Apr 2003	288a	New director appointed	(2 pages)
30 Apr 2003	287	Registered office changed on 30/04/03 from: 147 stamford hill london N16 5LG	(1 page)
30 Apr 2003	288a	New director appointed	(3 pages)
30 Apr 2003	288a	New director appointed	(5 pages)
19 Apr 2003	395	Particulars of mortgage/charge	(6 pages)
19 Apr 2003	395	Particulars of mortgage/charge	(5 pages)
15 Apr 2003	CERTNM	Company name changed atlasway LTD\certificate issued on 15/04/03	(2 pages)