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HARMOOD GROVE LIMITED

Company number 05956779

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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)
17 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
08 Oct 2012 CH01 Director's details changed for Charles Julian Barwick on 11 August 2012
17 Feb 2012 CERTNM Company name changed development securities (no.38) LIMITED\certificate issued on 17/02/12
  • RES15 ‐ Change company name resolution on 2011-12-19
17 Jan 2012 CONNOT Change of name notice
30 Dec 2011 AP01 Appointment of Mr Graham Prothero as a director
30 Dec 2011 AP01 Appointment of Mr Matthew Simon Weiner as a director
22 Dec 2011 AA01 Current accounting period extended from 31 December 2011 to 29 February 2012
17 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
11 Oct 2011 CH01 Director's details changed for Charles Julian Barwick on 29 September 2011
20 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Mar 2011 AP03 Appointment of Helen Maria Ratsey as a secretary
03 Feb 2011 TM02 Termination of appointment of Stephen Lanes as a secretary
20 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Nov 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
15 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
29 Oct 2008 363a Return made up to 05/10/08; full list of members
14 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
13 Nov 2007 363a Return made up to 05/10/07; full list of members
23 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Oct 2006 288b Director resigned
23 Oct 2006 288b Secretary resigned