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HARTHAM PARK ESTATES LIMITED

Company number 03746087

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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)
12 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
12 Apr 2011 AD02 Register inspection address has been changed from 106 Gifford Street London N1 0DF United Kingdom
31 Dec 2010 AA Accounts for a small company made up to 31 March 2010
09 Dec 2010 AP01 Appointment of Mrs Sharon Brittan as a director
09 Dec 2010 CH01 Director's details changed for Holly Juliet Berkeley Mason on 6 December 2010
09 Dec 2010 TM02 Termination of appointment of Andrea Terroni as a secretary
15 Oct 2010 AD01 Registered office address changed from 106 Gifford Street London N1 0DF United Kingdom on 15 October 2010
12 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
12 Apr 2010 AD03 Register(s) moved to registered inspection location
12 Apr 2010 CH01 Director's details changed for Mr Nicholas Berkeley Mason on 12 April 2010
12 Apr 2010 CH01 Director's details changed for Holly Juliet Berkeley Mason on 12 April 2010
12 Apr 2010 CH03 Secretary's details changed for Andrea Jane Terroni on 12 April 2010
12 Apr 2010 AD02 Register inspection address has been changed
22 Jan 2010 AA Accounts for a small company made up to 31 March 2009
24 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Apr 2009 363a Return made up to 06/04/09; full list of members
27 Apr 2009 190 Location of debenture register
27 Apr 2009 353 Location of register of members
27 Apr 2009 287 Registered office changed on 27/04/2009 from 106 gifford street london N1 0DF
29 Dec 2008 AA Accounts for a small company made up to 31 March 2008
30 Jul 2008 288b Appointment terminated secretary slc registrars LIMITED
30 Jul 2008 288a Secretary appointed andrea jane terroni
30 Jul 2008 287 Registered office changed on 30/07/2008 from thames house, portsmouth road esher surrey KT10 9AD
08 Apr 2008 363a Return made up to 06/04/08; full list of members