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HARPER LANE SPORTS CLUB LIMITED

Company number 04031345

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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)
07 Apr 2006 288a New director appointed
07 Apr 2006 288a New director appointed
30 Jan 2006 288b Secretary resigned
30 Jan 2006 288a New secretary appointed
24 Aug 2005 AA Total exemption small company accounts made up to 30 June 2005
20 Jul 2005 363s Return made up to 11/07/05; full list of members
15 Feb 2005 AA Total exemption small company accounts made up to 30 June 2004
30 Jul 2004 363s Return made up to 11/07/04; full list of members
30 Jul 2004 363(287) Registered office changed on 30/07/04
26 Mar 2004 AA Total exemption small company accounts made up to 30 June 2003
31 Jul 2003 363s Return made up to 11/07/03; full list of members
25 Nov 2002 AA Total exemption full accounts made up to 30 June 2002
09 Jul 2002 363s Return made up to 11/07/02; full list of members
29 Apr 2002 AA Total exemption full accounts made up to 30 June 2001
03 Oct 2001 363s Return made up to 11/07/01; full list of members
19 Dec 2000 225 Accounting reference date shortened from 31/07/01 to 30/06/01
09 Aug 2000 MA Memorandum and Articles of Association
07 Aug 2000 288a New secretary appointed;new director appointed
07 Aug 2000 288a New director appointed
07 Aug 2000 288b Director resigned
07 Aug 2000 288b Secretary resigned
07 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Jul 2000 CERTNM Company name changed speed 8380 LIMITED\certificate issued on 28/07/00
26 Jul 2000 287 Registered office changed on 26/07/00 from: 6-8 underwood street london N1 7JQ
11 Jul 2000 NEWINC Incorporation