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HARRISON VARMA PROJECTS LIMITED

Company number 07298533

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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)
03 Mar 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 13 pages (13 pages)
17 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders Statement of capital on 2013-07-17 GBP 1	View PDF Annual return made up to 29 June 2013 with full list of shareholders Statement of capital on 2013-07-17 GBP 1 - link opens in a new window - 4 pages (4 pages)
15 Jan 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 13 pages (13 pages)
31 Dec 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
31 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 22 pages (22 pages)
03 Sep 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
25 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	View PDF Annual return made up to 29 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jun 2012	CERTNM	Company name changed harrison varma (67 the bishop's avenue) LIMITED\certificate issued on 12/06/12 RES15 ‐ Change company name resolution on 2012-06-07 NM01 ‐ Change of name by resolution	View PDF Company name changed harrison varma (67 the bishop's avenue) LIMITED\certificate issued on 12/06/12 RES15 ‐ Change company name resolution on 2012-06-07 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
03 Apr 2012	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
15 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	View PDF Annual return made up to 29 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jun 2011	TM02	Termination of appointment of Michael Smith as a secretary	View PDF Termination of appointment of Michael Smith as a secretary - link opens in a new window - 1 page (1 page)
08 Jun 2011	AP03	Appointment of Mr Anil Kumar Varma as a secretary	View PDF Appointment of Mr Anil Kumar Varma as a secretary - link opens in a new window - 1 page (1 page)
09 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
09 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
29 Jun 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 48 pages (48 pages)

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