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HARLEY STREET DIRECT LIMITED

Company number 04259993

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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)
28 Jun 2003 88(2)R Ad 12/11/02--------- £ si 2100@.01=21 £ ic 377/398
28 Jun 2003 88(2)R Ad 29/08/02--------- £ si 700@.01=7 £ ic 370/377
22 May 2003 AA Total exemption small company accounts made up to 31 December 2002
26 Sep 2002 363s Return made up to 26/07/02; full list of members
26 Sep 2002 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
26 Sep 2002 288b Director resigned
14 Jul 2002 SA Statement of affairs
14 Jul 2002 88(2)R Ad 05/04/02--------- £ si 5750@.01=57 £ ic 410/467
01 Jul 2002 288b Director resigned
10 Jun 2002 288a New director appointed
10 Jun 2002 225 Accounting reference date extended from 31/07/02 to 31/12/02
29 May 2002 288a New director appointed
29 May 2002 88(2)R Ad 01/08/01--------- £ si 21040@.01=210 £ ic 200/410
29 May 2002 88(2)R Ad 17/05/02--------- £ si 1100@.1=110 £ ic 90/200
29 May 2002 88(2)R Ad 15/01/02--------- £ si 30@.01 £ ic 90/90
29 May 2002 88(2)R Ad 03/12/01--------- £ si 8960@.01=89 £ ic 1/90
23 May 2002 288a New director appointed
11 Mar 2002 288a New director appointed
11 Mar 2002 288a New director appointed
11 Mar 2002 288a New director appointed
11 Mar 2002 288b Director resigned
06 Sep 2001 288a New director appointed
05 Sep 2001 288b Secretary resigned
05 Sep 2001 288b Director resigned
05 Sep 2001 288a New secretary appointed;new director appointed