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HARMONY PUB COMPANY TRADING LIMITED

Company number 03732095

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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)
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
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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 Secretary resigned
18 Aug 2005 288b Director 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
08 Aug 2005 MEM/ARTS Memorandum and Articles of Association
29 Jul 2005 403a Declaration of satisfaction of mortgage/charge
29 Jul 2005 403a Declaration of satisfaction of mortgage/charge
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
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 Director resigned
07 Jul 2005 288a New director appointed
07 Jul 2005 288b Secretary resigned
07 Jul 2005 288b Director resigned