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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)
17 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Sep 2004 225 Accounting reference date shortened from 15/04/04 to 31/03/04
05 May 2004 AA Accounts for a small company made up to 15 April 2003
01 Apr 2004 363a Return made up to 18/02/04; full list of members
25 Mar 2004 353 Location of register of members
25 Mar 2004 288c Secretary's particulars changed
24 Feb 2004 353 Location of register of members
24 Jan 2004 225 Accounting reference date extended from 31/03/03 to 15/04/03
17 Jul 2003 288b Secretary resigned
17 Jul 2003 288a New director appointed
29 May 2003 403a Declaration of satisfaction of mortgage/charge
29 May 2003 403a Declaration of satisfaction of mortgage/charge
29 May 2003 403a Declaration of satisfaction of mortgage/charge
13 May 2003 363s Return made up to 12/03/03; full list of members
29 Apr 2003 MEM/ARTS Memorandum and Articles of Association
29 Apr 2003 225 Accounting reference date extended from 31/01/03 to 31/03/03
29 Apr 2003 287 Registered office changed on 29/04/03 from: 147 stamford hill london N16 5LG
29 Apr 2003 288a New director appointed
29 Apr 2003 288a New director appointed
29 Apr 2003 288a New director appointed
29 Apr 2003 288a New director appointed
19 Apr 2003 395 Particulars of mortgage/charge
19 Apr 2003 395 Particulars of mortgage/charge
15 Apr 2003 CERTNM Company name changed atlasway 3 LTD\certificate issued on 15/04/03