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106 HARMOOD STREET LIMITED

Company number 05479607

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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)
09 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
04 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
14 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
04 Apr 2011 AP01 Appointment of Mr Dominic Kemps as a director
04 Apr 2011 AP01 Appointment of Ms Stefanie Grant as a director
01 Apr 2011 TM01 Termination of appointment of Bjarte Rettedal as a director
01 Apr 2011 TM01 Termination of appointment of Thomas Kihl as a director
07 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
08 Sep 2010 AP01 Appointment of Mr Bjarte Rettedal as a director
08 Sep 2010 TM01 Termination of appointment of Lisa Turner as a director
25 Jun 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for Tracey Hill on 13 June 2010
25 Jun 2010 CH01 Director's details changed for Lisa Turner on 13 June 2010
10 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
17 Jun 2009 363a Return made up to 13/06/09; full list of members
07 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
18 Jul 2008 AA Accounts for a dormant company made up to 30 June 2007
13 Jun 2008 363a Return made up to 13/06/08; full list of members
15 Jun 2007 363a Return made up to 13/06/07; full list of members
22 Mar 2007 AA Accounts for a dormant company made up to 30 June 2006
13 Jun 2006 363a Return made up to 13/06/06; full list of members
13 Mar 2006 288a New director appointed
10 Mar 2006 288a New secretary appointed
10 Mar 2006 288a New director appointed
10 Mar 2006 288b Director resigned