HARLEQUIN HOUSE TEDDINGTON LIMITED
Company number 02363282
- Company Overview for HARLEQUIN HOUSE TEDDINGTON LIMITED (02363282)
- Filing history for HARLEQUIN HOUSE TEDDINGTON LIMITED (02363282)
- People for HARLEQUIN HOUSE TEDDINGTON LIMITED (02363282)
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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) |
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03 Mar 1992 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
03 Mar 1992 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
30 Jan 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
27 Jun 1991 | 287 |
Registered office changed on 27/06/91 from: 10/11 grays inn square london WC1 5JL
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Request DocumentRegistered office changed on 27/06/91 from: 10/11 grays inn square london WC1 5JL |
21 Dec 1990 | 363a |
Return made up to 22/11/90; full list of members
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Request DocumentReturn made up to 22/11/90; full list of members |
05 Dec 1990 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
12 Nov 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
02 Jun 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
08 May 1989 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
08 May 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 May 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
03 May 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
28 Apr 1989 | 88(2) |
Wd 20/04/89 ad 14/04/89--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentWd 20/04/89 ad 14/04/89--------- £ si 9998@1=9998 £ ic 2/10000 |
28 Apr 1989 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
28 Apr 1989 | RESOLUTIONS |
Resolutions
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21 Apr 1989 | CERTNM |
Company name changed rapid 7913 LIMITED\certificate issued on 24/04/89
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Request DocumentCompany name changed rapid 7913 LIMITED\certificate issued on 24/04/89 |
17 Apr 1989 | 287 |
Registered office changed on 17/04/89 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 17/04/89 from: classic house 174-180 old street london EC1V 9BP |
20 Mar 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |