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HARLEQUIN HOUSE TEDDINGTON LIMITED

Company number 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)
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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