HARMONY HAVEN LIMITED

Company number 04344176

Date	Type	Description	View / Download
08 Nov 2013	AP01	Appointment of Mr Richard Hazzard as a director	(2 pages)
08 Nov 2013	AD01	Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom on 8 November 2013	(1 page)
04 Nov 2013	TM02	Termination of appointment of Wigmore Secretaries Limited as a secretary	(1 page)
04 Nov 2013	TM01	Termination of appointment of Miriam Lewis as a director	(1 page)
04 Nov 2013	TM01	Termination of appointment of London Management Directors Limited as a director	(1 page)
15 Aug 2013	CH01	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 15 August 2013	(2 pages)
16 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
29 May 2013	CH01	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 29 May 2013	(2 pages)
09 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(5 pages)
08 Jan 2013	CH04	Secretary's details changed for Wigmore Secretaries Limited on 8 January 2013	(2 pages)
08 Jan 2013	CH02	Director's details changed for London Management Directors Limited on 8 January 2013	(2 pages)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Nov 2012	AD01	Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom on 7 November 2012	(1 page)
06 Nov 2012	AD01	Registered office address changed from 38 Wigmore Street London W1U 2HA on 6 November 2012	(1 page)
27 Apr 2012	AAMD	Amended accounts made up to 31 December 2010	(5 pages)
08 Jan 2012	SH10	Particulars of variation of rights attached to shares	(3 pages)
28 Dec 2011	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(5 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
07 Jan 2011	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
23 Dec 2010	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(5 pages)
19 Aug 2010	AP01	Appointment of Miriam Elizabeth Patricia Lewis as a director	(2 pages)
23 Dec 2009	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(4 pages)
29 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
23 Dec 2008	363a	Return made up to 21/12/08; full list of members	(3 pages)