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HARMONY PRODUCTIONS (UK) LIMITED

Company number 04852732

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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)
10 Feb 2006 155(6)a Declaration of assistance for shares acquisition
10 Feb 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Feb 2006 395 Particulars of mortgage/charge
03 Feb 2006 395 Particulars of mortgage/charge
01 Feb 2006 395 Particulars of mortgage/charge
31 Jan 2006 288a New director appointed
31 Jan 2006 288a New secretary appointed
31 Jan 2006 288a New director appointed
31 Jan 2006 287 Registered office changed on 31/01/06 from: 23 queensdale place london W11 4SQ
31 Jan 2006 288b Secretary resigned;director resigned
31 Jan 2006 288b Director resigned
31 Jan 2006 288b Director resigned
12 Aug 2005 363s Return made up to 31/07/05; full list of members
30 Jun 2005 403a Declaration of satisfaction of mortgage/charge
30 Jun 2005 403a Declaration of satisfaction of mortgage/charge
06 Jun 2005 AA Full accounts made up to 31 December 2004
20 Dec 2004 AA Full accounts made up to 31 December 2003
28 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
29 Sep 2004 363s Return made up to 31/07/04; full list of members
29 Sep 2004 363(288) Secretary's particulars changed;director's particulars changed
09 Jun 2004 225 Accounting reference date shortened from 31/07/04 to 31/12/03
21 Nov 2003 395 Particulars of mortgage/charge
11 Oct 2003 395 Particulars of mortgage/charge
04 Oct 2003 395 Particulars of mortgage/charge
24 Sep 2003 288a New secretary appointed;new director appointed