- Company Overview for HARMONY PUB ESTATE C LIMITED (03732094)
- Filing history for HARMONY PUB ESTATE C LIMITED (03732094)
- People for HARMONY PUB ESTATE C LIMITED (03732094)
- Charges for HARMONY PUB ESTATE C LIMITED (03732094)
- Insolvency for HARMONY PUB ESTATE C LIMITED (03732094)
- More for HARMONY PUB ESTATE C LIMITED (03732094)
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) |
---|---|---|---|
07 Mar 2007 | 288a | New director appointed | |
07 Mar 2007 | 288a | New director appointed | |
20 Feb 2007 | 363a | Return made up to 18/02/07; full list of members | |
11 Dec 2006 | AA | Full accounts made up to 31 March 2005 | |
19 Jun 2006 | 363a | Return made up to 18/02/06; full list of members | |
19 Jun 2006 | 288c | Director's particulars changed | |
15 May 2006 | 353 | Location of register of members | |
14 Dec 2005 | CERTNM | Company name changed heritage pub estate c 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 | |
01 Sep 2005 | 288a | New director appointed | |
25 Aug 2005 | 288a | New director appointed | |
25 Aug 2005 | 288a | New director appointed | |
25 Aug 2005 | 288a | New director appointed | |
23 Aug 2005 | RESOLUTIONS |
Resolutions
|
|
23 Aug 2005 | 155(6)a | Declaration of assistance for shares acquisition | |
23 Aug 2005 | 155(6)a | Declaration of assistance for shares acquisition | |
18 Aug 2005 | 288b | Director resigned | |
18 Aug 2005 | 288b | Secretary resigned | |
18 Aug 2005 | 288b | Director resigned | |
18 Aug 2005 | 288a | New secretary appointed | |
18 Aug 2005 | 288a | New director appointed | |
13 Aug 2005 | 395 | Particulars of mortgage/charge | |
13 Aug 2005 | 395 | Particulars of mortgage/charge | |
08 Aug 2005 | MEM/ARTS | Memorandum and Articles of Association | |
29 Jul 2005 | 403a | Declaration of satisfaction of mortgage/charge |