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85 HARCOURT TERRACE LIMITED

Company number 03516836

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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)
17 Jan 2001 AA Full accounts made up to 28 September 2000
03 Mar 2000 363a Return made up to 25/02/00; full list of members
08 Dec 1999 AA Full accounts made up to 28 February 1999
08 Dec 1999 AA Full accounts made up to 28 September 1999
06 Dec 1999 225 Accounting reference date shortened from 28/02/00 to 28/09/99
17 Nov 1999 288b Director resigned
30 Apr 1999 363a Return made up to 25/02/99; full list of members
15 Apr 1999 288a New secretary appointed
15 Apr 1999 287 Registered office changed on 15/04/99 from: c/o franks charlesly hulton house 161-166 fleet street london EC4A 2DY
15 Apr 1999 288b Secretary resigned;director resigned
26 Mar 1998 288a New director appointed
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19 Mar 1998 288b Secretary resigned
19 Mar 1998 288a New director appointed
16 Mar 1998 288b Director resigned
16 Mar 1998 288a New secretary appointed;new director appointed
06 Mar 1998 MEM/ARTS Memorandum and Articles of Association
05 Mar 1998 CERTNM Company name changed astracourt LIMITED\certificate issued on 06/03/98
02 Mar 1998 287 Registered office changed on 02/03/98 from: 788-790 finchley road london NW11 7UR
25 Feb 1998 NEWINC Incorporation