59 HARCOURT TERRACE LIMITED

Company number 04436101

Date	Type	Description	View / Download
08 Jun 2006	363a	Return made up to 10/05/06; full list of members	(6 pages)
22 Dec 2005	AA	Accounts for a dormant company made up to 31 March 2005	(3 pages)
02 Dec 2005	288b	Director resigned	(1 page)
02 Jul 2005	363a	Return made up to 10/05/05; full list of members	(7 pages)
11 Nov 2004	AA	Accounts for a dormant company made up to 31 March 2004	(4 pages)
23 Sep 2004	288c	Secretary's particulars changed	(1 page)
22 Sep 2004	287	Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER	(1 page)
03 Jun 2004	363a	Return made up to 10/05/04; full list of members	(7 pages)
16 Jan 2004	AA	Accounts for a dormant company made up to 31 March 2003	(4 pages)
19 Jun 2003	288b	Secretary resigned	(1 page)
18 Jun 2003	288a	New secretary appointed	(2 pages)
06 Jun 2003	363a	Return made up to 10/05/03; full list of members	(7 pages)
09 Apr 2003	225	Accounting reference date shortened from 31/05/03 to 31/03/03	(1 page)
27 Oct 2002	88(2)R	Ad 10/10/02--------- £ si 97@1=97 £ ic 2/99	(2 pages)
15 Oct 2002	288a	New secretary appointed	(2 pages)
15 Oct 2002	288b	Secretary resigned	(1 page)
15 Oct 2002	287	Registered office changed on 15/10/02 from: 50 broadway london SW1H 0BL	(1 page)
14 Jun 2002	287	Registered office changed on 14/06/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF	(1 page)
14 Jun 2002	288a	New director appointed	(2 pages)
14 Jun 2002	288a	New director appointed	(2 pages)
14 Jun 2002	288a	New secretary appointed	(2 pages)
14 Jun 2002	288a	New director appointed	(2 pages)
14 Jun 2002	288b	Director resigned	(1 page)
14 Jun 2002	288b	Secretary resigned;director resigned	(1 page)
24 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)