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HARRODIAN LAND & BUILDINGS (NO.2) LIMITED

Company number 04388425

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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)
30 Nov 2004 AA Accounts for a dormant company made up to 31 March 2004
22 Mar 2004 363s Return made up to 06/03/04; full list of members
10 Oct 2003 AA Accounts for a dormant company made up to 31 March 2003
08 Apr 2003 363s Return made up to 06/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Sep 2002 287 Registered office changed on 09/09/02 from: 179 great portland street london W1W 5LS
05 Sep 2002 CERTNM Company name changed finlaw 339 LIMITED\certificate issued on 05/09/02
21 May 2002 288b Director resigned
21 May 2002 288b Secretary resigned
21 May 2002 288a New secretary appointed
24 Apr 2002 395 Particulars of mortgage/charge
08 Apr 2002 288a New director appointed
08 Apr 2002 288a New director appointed
08 Apr 2002 MEM/ARTS Memorandum and Articles of Association
08 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2002 NEWINC Incorporation