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CHARLES HARROD MANAGEMENT COMPANY LIMITED

Company number 03607427

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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)
13 Aug 2009 353 Location of register of members
22 Jun 2009 288b Appointment terminated director mandeep manku
14 Jan 2009 288a Secretary appointed rendall and rittner LIMITED
12 Jan 2009 287 Registered office changed on 12/01/2009 from station house 9-13 swiss terrace swiss cottage NW6 4RR
07 Jan 2009 288b Appointment terminated secretary county estate management secretarial services LIMITED
11 Aug 2008 287 Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB
30 Jul 2008 363a Annual return made up to 30/07/08
14 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
04 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
16 Aug 2007 363a Annual return made up to 30/07/07
08 Jun 2007 AA Accounts for a dormant company made up to 31 December 2005
10 Aug 2006 363a Annual return made up to 30/07/06
10 Aug 2006 287 Registered office changed on 10/08/06 from: harrods village estate office trinity church road barnes london SW13 8ES
10 Aug 2006 353 Location of register of members
13 Jun 2006 288a New secretary appointed
19 Oct 2005 288b Secretary resigned
19 Oct 2005 287 Registered office changed on 19/10/05 from: marlborough house wigmore place wigmore lane luton bedfordshire LU2 9EX
15 Sep 2005 363s Annual return made up to 30/07/05
24 Feb 2005 AA Accounts for a dormant company made up to 31 December 2004
15 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
12 Aug 2004 363s Annual return made up to 30/07/04
16 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
14 Sep 2003 363s Annual return made up to 30/07/03
  • 363(288) ‐ Secretary's particulars changed
07 Jun 2003 AA Accounts for a dormant company made up to 31 December 2001
17 Aug 2002 363s Annual return made up to 30/07/02