HARLEY STREET SECRETARIAL SERVICES LIMITED

Company number 05276332

Date	Type	Description	View / Download
23 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Dec 2012	DS01	Application to strike the company off the register	(3 pages)
21 Nov 2012	AD01	Registered office address changed from Ground Floor, Old Railway Station, Sea Mills Lane, Stoke Bishop, Bristol BS91DX on 21 November 2012	(1 page)
05 Jan 2012	AR01	Annual return made up to 2 November 2011 with full list of shareholders Statement of capital on 2012-01-05 GBP 1	(3 pages)
19 Dec 2011	CH01	Director's details changed for Rita Bacon on 2 November 2011	(3 pages)
14 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
05 Jan 2011	AR01	Annual return made up to 2 November 2010 with full list of shareholders	(3 pages)
05 Jan 2011	TM02	Termination of appointment of Nigel King as a secretary	(1 page)
23 Aug 2010	AA	Total exemption full accounts made up to 31 March 2010	(10 pages)
03 Feb 2010	AA	Total exemption full accounts made up to 31 March 2009	(12 pages)
18 Jan 2010	AR01	Annual return made up to 2 November 2009 with full list of shareholders	(4 pages)
18 Jan 2010	CH01	Director's details changed for Rita Bacon on 18 January 2010	(2 pages)
20 Feb 2009	AA	Total exemption full accounts made up to 31 March 2008	(10 pages)
03 Feb 2009	288c	Director's Change of Particulars / rita bacon / 01/01/2009 / HouseName/Number was: , now: flat 1; Street was: apartment 81, now: hallam street; Area was: 22 park crescent, now: ; Post Code was: W1B 1PE, now: W1W 5HD; Country was: , now: united kingdom	(1 page)
02 Feb 2009	363a	Return made up to 02/11/08; full list of members	(3 pages)
22 Jan 2008	287	Registered office changed on 22/01/08 from: 118 north street downend bristol BS16 5SE	(1 page)
21 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	(10 pages)
06 Nov 2007	363a	Return made up to 02/11/07; full list of members	(2 pages)
27 Nov 2006	AA	Total exemption full accounts made up to 31 March 2006	(9 pages)
21 Nov 2006	363a	Return made up to 02/11/06; full list of members	(2 pages)
25 Apr 2006	287	Registered office changed on 25/04/06 from: 5 scantleberry close downend bristol BS16 6DQ	(1 page)
06 Jan 2006	363a	Return made up to 02/11/05; full list of members	(2 pages)
08 Apr 2005	225	Accounting reference date extended from 30/11/05 to 31/03/06	(1 page)
21 Mar 2005	288b	Director resigned	(1 page)