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HARMONI INDEPENDENT LIMITED

Company number 05645813

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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)
16 Jan 2009 363a Return made up to 06/12/08; full list of members
13 Aug 2008 363a Return made up to 30/06/08; full list of members
13 Aug 2008 288c Director's Change of Particulars / thomas davies / 09/05/2007 / HouseName/Number was: , now: the white house; Street was: sherington bridge house, now: ; Area was: sherington, now: badby lodge; Post Town was: newport pagnell, now: badby; Region was: buckinghamshire, now: northamptonshire; Post Code was: MK16 9JA, now: NN11 3DD
02 Feb 2008 363a Return made up to 06/12/07; full list of members
28 Jan 2008 288b Secretary resigned
28 Jan 2008 288b Director resigned
12 Dec 2007 88(2)R Ad 31/03/06--------- £ si 66792@.1
12 Dec 2007 122 S-div 31/03/06
12 Dec 2007 123 Nc inc already adjusted 31/03/06
12 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re sub division 31/03/06
12 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
24 Sep 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
18 Sep 2007 AUD Auditor's resignation
28 Apr 2007 288a New secretary appointed
06 Mar 2007 363s Return made up to 06/12/06; full list of members
12 Jan 2006 288b Secretary resigned
12 Jan 2006 288a New secretary appointed
10 Jan 2006 288b Secretary resigned
10 Jan 2006 288a New director appointed
10 Jan 2006 288a New director appointed
10 Jan 2006 288a New secretary appointed
10 Jan 2006 288a New director appointed
10 Jan 2006 288a New director appointed
10 Jan 2006 288a New director appointed