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HARRISON VARMA DESIGN SERVICES LIMITED

Company number 05999623

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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)
21 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1
03 Mar 2014 AA Full accounts made up to 30 June 2013
07 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
15 Jan 2013 AA Full accounts made up to 30 June 2012
22 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
21 Aug 2012 MISC Section 519
03 Apr 2012 AA Accounts for a small company made up to 30 June 2011
05 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
05 Oct 2011 CH01 Director's details changed for Mrs Marisa Anne Varma on 30 September 2011
05 Oct 2011 CH01 Director's details changed for Mr Anil Kumar Varma on 30 September 2011
09 Jun 2011 TM02 Termination of appointment of Michael Smith as a secretary
09 Jun 2011 AP03 Appointment of Mr Anil Kumar Varma as a secretary
06 Apr 2011 AA Accounts for a small company made up to 30 June 2010
24 Nov 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
06 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
06 Apr 2010 CERTNM Company name changed harrison varma second developments LIMITED\certificate issued on 06/04/10
  • RES15 ‐ Change company name resolution on 2010-03-22
06 Apr 2010 CONNOT Change of name notice
09 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
06 May 2009 AA Accounts for a dormant company made up to 30 June 2008
30 Oct 2008 363a Return made up to 30/09/08; full list of members
11 Jun 2008 287 Registered office changed on 11/06/2008 from interactive house 46 great eastern street london EC2A 3EP
10 Jun 2008 288a Secretary appointed mr michael james smith
10 Jun 2008 288b Appointment terminated secretary cosecxpress LIMITED
01 May 2008 AA Accounts for a dormant company made up to 30 June 2007
15 Oct 2007 363a Return made up to 30/09/07; full list of members