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HARMONY PUB ESTATE B LIMITED

Company number 03727569

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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)
20 Sep 2007 403a Declaration of satisfaction of mortgage/charge
20 Sep 2007 403a Declaration of satisfaction of mortgage/charge
30 Aug 2007 225 Accounting reference date extended from 31/03/07 to 31/05/07
13 Aug 2007 155(6)a Declaration of assistance for shares acquisition
10 Aug 2007 155(6)a Declaration of assistance for shares acquisition
08 Aug 2007 MEM/ARTS Memorandum and Articles of Association
08 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 23/07/07
04 Aug 2007 395 Particulars of mortgage/charge
04 Aug 2007 395 Particulars of mortgage/charge
02 Aug 2007 395 Particulars of mortgage/charge
24 Jul 2007 288a New director appointed
24 Jul 2007 288b Director resigned
19 Jun 2007 AA Full accounts made up to 31 March 2006
03 Apr 2007 288c Director's particulars changed
07 Mar 2007 288a New director appointed
07 Mar 2007 288a New director appointed
20 Feb 2007 363a Return made up to 16/02/07; full list of members
11 Dec 2006 AA Full accounts made up to 31 March 2005
19 Jun 2006 363a Return made up to 16/02/06; full list of members
19 Jun 2006 288c Director's particulars changed
15 May 2006 353 Location of register of members
22 Feb 2006 395 Particulars of mortgage/charge
14 Dec 2005 CERTNM Company name changed heritage pub estate b LIMITED\certificate issued on 14/12/05
05 Sep 2005 287 Registered office changed on 05/09/05 from: 2ND floor leconfield house curzon street london W1J 5JA