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HARMONY PUB ESTATE C LIMITED

Company number 03732094

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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)
07 Mar 2007 288a New director appointed
07 Mar 2007 288a New director appointed
20 Feb 2007 363a Return made up to 18/02/07; full list of members
11 Dec 2006 AA Full accounts made up to 31 March 2005
19 Jun 2006 363a Return made up to 18/02/06; full list of members
19 Jun 2006 288c Director's particulars changed
15 May 2006 353 Location of register of members
14 Dec 2005 CERTNM Company name changed heritage pub estate c LIMITED\certificate issued on 14/12/05
05 Sep 2005 287 Registered office changed on 05/09/05 from: 2ND floor leconfield house curzon street london W1J 5JA
01 Sep 2005 288a New director appointed
25 Aug 2005 288a New director appointed
25 Aug 2005 288a New director appointed
25 Aug 2005 288a New director appointed
23 Aug 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Aug 2005 155(6)a Declaration of assistance for shares acquisition
23 Aug 2005 155(6)a Declaration of assistance for shares acquisition
18 Aug 2005 288b Director resigned
18 Aug 2005 288b Secretary resigned
18 Aug 2005 288b Director resigned
18 Aug 2005 288a New secretary appointed
18 Aug 2005 288a New director appointed
13 Aug 2005 395 Particulars of mortgage/charge
13 Aug 2005 395 Particulars of mortgage/charge
08 Aug 2005 MEM/ARTS Memorandum and Articles of Association
29 Jul 2005 403a Declaration of satisfaction of mortgage/charge