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69-71 HARCOURT TERRACE LIMITED

Company number 03589737

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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)
27 Oct 2015 TM01 Termination of appointment of James Richard Kenrick Price as a director on 27 October 2015
27 Oct 2015 AP01 Appointment of Mr James Richard Kenrick Price as a director on 26 October 2015
22 Oct 2015 AP01 Appointment of Mr Daniel Jefferies as a director on 19 October 2015
22 Oct 2015 AP01 Appointment of Ms Lee-Anne Nel as a director on 16 October 2015
22 Oct 2015 AA Accounts for a dormant company made up to 30 June 2015
24 Aug 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 8
27 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
25 Feb 2015 TM01 Termination of appointment of Carl Mauritzon as a director on 17 December 2014
25 Feb 2015 TM01 Termination of appointment of Yasmine Diba as a director on 17 December 2014
29 Aug 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 8
28 Aug 2014 TM01 Termination of appointment of Helen St John as a director on 8 May 2014
22 Aug 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 8
21 Aug 2013 AA Accounts for a dormant company made up to 30 June 2013
13 Nov 2012 AA Accounts for a dormant company made up to 30 June 2012
24 Aug 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
17 Jan 2012 AA Accounts for a dormant company made up to 30 June 2011
24 Aug 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
24 Aug 2011 TM01 Termination of appointment of Beatrice Von Silva-Tarouca as a director
31 May 2011 AP01 Appointment of Mr James Richard Kenrick Price as a director
01 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
27 Aug 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
26 Aug 2010 CH01 Director's details changed for Lisa Frances Nyquist on 21 August 2010
26 Aug 2010 CH01 Director's details changed for Gillian Lynne Kitching on 21 August 2010
26 Aug 2010 CH01 Director's details changed for Lady Helen St John on 21 August 2010
26 Aug 2010 CH01 Director's details changed for Beatrice Larson Von Silva-Tarouca on 21 August 2010