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HARLEY PROPERTY VENTURES LIMITED

Company number 04751658

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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)
31 Aug 2007 288a New director appointed
24 Aug 2007 AA Full accounts made up to 30 September 2006
20 Aug 2007 288b Director resigned
23 May 2007 363a Return made up to 01/05/07; full list of members
30 Mar 2007 395 Particulars of mortgage/charge
22 May 2006 363a Return made up to 01/05/06; full list of members
17 May 2006 AA Accounts for a small company made up to 30 September 2005
13 Jul 2005 363a Return made up to 01/05/05; full list of members
27 Apr 2005 AA Accounts for a small company made up to 30 September 2004
13 Dec 2004 288a New director appointed
13 Dec 2004 288b Director resigned
19 May 2004 353 Location of register of members
19 May 2004 363a Return made up to 01/05/04; full list of members
11 May 2004 395 Particulars of mortgage/charge
05 May 2004 395 Particulars of mortgage/charge
21 Apr 2004 288a New director appointed
21 Apr 2004 288a New director appointed
08 Apr 2004 288b Director resigned
08 Apr 2004 288b Director resigned
09 Feb 2004 AA Accounts for a small company made up to 30 September 2003
06 Oct 2003 225 Accounting reference date shortened from 30/09/04 to 30/09/03
20 Jun 2003 225 Accounting reference date extended from 31/05/04 to 30/09/04
13 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities