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9 HARLEY STREET LIMITED

Company number 06396281

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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)
29 Dec 2009 SH08 Change of share class name or designation
27 Nov 2009 CH01 Director's details changed for Mohammed Al Zamel on 26 November 2009
15 Oct 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Mohammed Al Zamel on 10 October 2009
15 Oct 2009 CH01 Director's details changed for Ghassan Alusi on 14 October 2009
13 Oct 2009 AA01 Current accounting period extended from 30 April 2009 to 30 April 2010
09 Sep 2009 88(2) Ad 11/08/09\gbp si 142@1=142\gbp ic 1000/1142\
02 Sep 2009 225 Accounting reference date shortened from 31/10/2009 to 30/04/2009
28 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2009 123 Gbp nc 1001/5000000\11/08/09
12 Aug 2009 AA Accounts for a small company made up to 31 October 2008
22 Dec 2008 363a Return made up to 11/10/08; full list of members
22 Dec 2008 287 Registered office changed on 22/12/2008 from 9 harley street london W1G 9QD
10 Sep 2008 395 Particulars of a mortgage or charge / charge no: 3
03 Jul 2008 287 Registered office changed on 03/07/2008 from hawridge court hawridge HP5 2UG
09 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
30 Nov 2007 395 Particulars of mortgage/charge
29 Nov 2007 88(2)R Ad 11/10/07--------- £ si 1000@1=1000 £ ic 1/1001
29 Nov 2007 123 Nc inc already adjusted 19/10/07
29 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2007 288a New secretary appointed
11 Oct 2007 288a New director appointed
11 Oct 2007 288a New director appointed
11 Oct 2007 288b Director resigned
11 Oct 2007 288b Secretary resigned