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HARRISON VARMA (SHELDON AVENUE) LIMITED

Company number 04285523

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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)
25 Jun 2005 403a Declaration of satisfaction of mortgage/charge
25 Jun 2005 403a Declaration of satisfaction of mortgage/charge
05 Oct 2004 288c Director's particulars changed
05 Oct 2004 288c Director's particulars changed
05 Oct 2004 363a Return made up to 11/09/04; full list of members
05 Oct 2004 288b Secretary resigned
05 Oct 2004 288a New secretary appointed
30 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share capital acquisiti 14/07/04
30 Jul 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Jul 2004 155(6)a Declaration of assistance for shares acquisition
30 Jul 2004 288a New secretary appointed;new director appointed
30 Jul 2004 288a New director appointed
29 Jul 2004 288b Director resigned
29 Jul 2004 288b Director resigned
29 Jul 2004 288b Director resigned
29 Jul 2004 288b Secretary resigned
23 Jul 2004 CERTNM Company name changed regime developments (west heath road) LIMITED\certificate issued on 23/07/04
22 Jul 2004 287 Registered office changed on 22/07/04 from: carmelite 50 victoria embankment london EC4Y 0DX
21 Jul 2004 395 Particulars of mortgage/charge
21 Jul 2004 395 Particulars of mortgage/charge
20 Jul 2004 AA Full accounts made up to 30 June 2004
27 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re accts and auds 05/01/04