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HARON INVESTMENTS LIMITED

Company number 04128843

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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)
16 Dec 2009 CH01 Director's details changed for Gill Masters on 16 December 2009
16 Dec 2009 CH01 Director's details changed for Emma Jayne Green on 16 December 2009
10 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
14 Apr 2009 288a Director appointed emma jayne green
20 Mar 2009 287 Registered office changed on 20/03/2009 from hatch 29 wood street stratford upon avon warwickshire CV37 6JG
05 Jan 2009 363a Return made up to 15/12/08; full list of members
05 Jan 2009 287 Registered office changed on 05/01/2009 from hatch 29 wood street stratford upon avon warwickshire CV37 6JG england
05 Jan 2009 190 Location of debenture register
05 Jan 2009 353 Location of register of members
24 Dec 2008 287 Registered office changed on 24/12/2008 from 2 st andrew's hill london EC4V 5BY
24 Dec 2008 288b Appointment terminated director andrew weight
09 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
19 Feb 2008 363s Return made up to 15/12/07; no change of members
22 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
08 Feb 2007 363s Return made up to 15/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
08 Nov 2006 287 Registered office changed on 08/11/06 from: third floor 104 park street mayfair london W1K 6NF
25 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Jan 2006 363s Return made up to 15/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jan 2006 353 Location of register of members
09 Jan 2006 288b Director resigned
20 Dec 2005 353 Location of register of members
06 Dec 2005 288a New director appointed
17 Nov 2005 287 Registered office changed on 17/11/05 from: 10 norwich street london EC4A 1BD
09 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
24 Jan 2005 363a Return made up to 15/12/04; full list of members