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HARMONIC CONVERGENCES LIMITED

Company number 04130162

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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)
13 Jul 2006 288b Director resigned
26 Jan 2006 363a Return made up to 22/12/05; full list of members
17 Jan 2006 AA Total exemption full accounts made up to 31 December 2004
22 Nov 2005 288a New secretary appointed
22 Nov 2005 288b Secretary resigned
22 Nov 2005 287 Registered office changed on 22/11/05 from: 3RD floor 20-23 greville street london EC1N 8SS
29 Jun 2005 244 Delivery ext'd 3 mth 31/12/04
21 Jan 2005 AA Total exemption full accounts made up to 31 December 2003
05 Jan 2005 363s Return made up to 22/12/04; full list of members
10 Aug 2004 244 Delivery ext'd 3 mth 31/12/03
24 Dec 2003 363s Return made up to 22/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
15 Dec 2003 AA Total exemption full accounts made up to 31 December 2002
11 Dec 2003 287 Registered office changed on 11/12/03 from: 50 queen anne street london W1G 9HQ
07 Jul 2003 244 Delivery ext'd 3 mth 31/12/02
23 Dec 2002 363s Return made up to 22/12/02; full list of members
19 Sep 2002 AA Total exemption full accounts made up to 31 December 2001
25 Feb 2002 363s Return made up to 22/12/01; full list of members
07 Mar 2001 288a New secretary appointed
16 Feb 2001 288a New director appointed
29 Dec 2000 288b Director resigned
29 Dec 2000 288b Secretary resigned
29 Dec 2000 287 Registered office changed on 29/12/00 from: 25 hill road theydon bois epping essex CM16 7LX
22 Dec 2000 NEWINC Incorporation