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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)
19 Jul 2005 288a New secretary appointed
19 Jul 2005 288a New director appointed
08 Jul 2005 287 Registered office changed on 08/07/05 from: donington house riverside road pride park derby DE24 8HY
07 Jul 2005 288b Secretary 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 Director resigned
07 Jul 2005 288b Director resigned
06 Jul 2005 AUD Auditor's resignation
28 Jun 2005 123 Nc inc already adjusted 02/06/05
28 Jun 2005 88(2)R Ad 02/06/05--------- £ si 1500000@1=1500000 £ ic 100/1500100
28 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
17 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
08 May 2004 395 Particulars of mortgage/charge