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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)
29 Jul 2005 403a Declaration of satisfaction of mortgage/charge
25 Jul 2005 155(6)a Declaration of assistance for shares acquisition
22 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2005 288a New director appointed
19 Jul 2005 288a New secretary appointed
19 Jul 2005 288a New director appointed
08 Jul 2005 287 Registered office changed on 08/07/05 from: donington house riverside road, pride park derby derbyshire DE24 8HY
07 Jul 2005 288a New secretary appointed
07 Jul 2005 288b Secretary resigned
07 Jul 2005 288b Director resigned
07 Jul 2005 288b Director resigned
07 Jul 2005 288b Director resigned
07 Jul 2005 288b Director resigned
07 Jul 2005 288b Director resigned
07 Jul 2005 288b Director resigned
07 Jul 2005 288b Director resigned
06 Jul 2005 AUD Auditor's resignation
28 Jun 2005 88(2)R Ad 02/06/05--------- £ si 500000@1=500000 £ ic 100/500100
28 Jun 2005 123 Nc inc already adjusted 02/06/05
28 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2005 AA Full accounts made up to 31 March 2004
13 May 2005 288c Secretary's particulars changed
08 Mar 2005 363a Return made up to 18/02/05; full list of members
17 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution