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HARLEY SECURITIES LIMITED

Company number 03194996

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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 Aug 2003 287 Registered office changed on 21/08/03 from: 25 harley street london W1N 2BR
22 May 2003 288c Secretary's particulars changed
22 May 2003 363a Return made up to 07/05/03; full list of members
17 Apr 2003 288c Director's particulars changed
06 Feb 2003 AA Accounts for a small company made up to 31 March 2002
21 May 2002 363a Return made up to 07/05/02; full list of members
09 Oct 2001 AA Accounts for a small company made up to 31 March 2001
08 May 2001 363s Return made up to 07/05/01; full list of members
05 Feb 2001 AA Accounts for a small company made up to 31 March 2000
15 Jun 2000 363s Return made up to 07/05/00; full list of members
18 May 2000 395 Particulars of mortgage/charge
28 Jan 2000 AA Accounts for a small company made up to 31 March 1999
15 Jun 1999 363s Return made up to 07/05/99; no change of members
25 Jan 1999 AA Accounts for a small company made up to 31 March 1998
22 Jul 1998 AA Accounts for a small company made up to 31 March 1997
30 May 1998 363a Return made up to 07/05/98; no change of members
09 Apr 1998 288b Secretary resigned
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Request DocumentSecretary resigned
09 Apr 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
29 Oct 1997 MEM/ARTS Memorandum and Articles of Association
29 Oct 1997 353 Location of register of members
28 Oct 1997 287 Registered office changed on 28/10/97 from: edleman house 1238 high road whetstone london N20 0LH
23 Oct 1997 CERTNM Company name changed surreybeech LIMITED\certificate issued on 23/10/97
28 May 1997 363a Return made up to 07/05/97; full list of members
28 Jul 1996 225 Accounting reference date shortened from 31/05/97 to 31/03/97
26 Jun 1996 MEM/ARTS Memorandum and Articles of Association