HARROW SHOPPING CENTRE NOMINEE LIMITED

Company number 04137460

Date	Type	Description	View / Download
02 Oct 2007	288c	Secretary's particulars changed	(1 page)
02 Oct 2007	287	Registered office changed on 02/10/07 from: temple court 11 queen victoria street london EC4N 4TP	(1 page)
11 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(8 pages)
12 Jan 2007	363a	Return made up to 09/01/07; full list of members	(2 pages)
02 Jan 2007	288b	Director resigned	(1 page)
02 Jan 2007	288a	New director appointed	(1 page)
06 Apr 2006	AA	Accounts for a dormant company made up to 31 December 2005	(8 pages)
17 Jan 2006	363a	Return made up to 09/01/06; full list of members	(2 pages)
17 Jan 2006	287	Registered office changed on 17/01/06 from: temple court 11 queen street london EC4N 4TP	(1 page)
12 Jan 2005	AA	Accounts for a dormant company made up to 31 December 2004	(8 pages)
12 Jan 2005	363a	Return made up to 09/01/05; full list of members	(6 pages)
24 Nov 2004	288c	Secretary's particulars changed	(1 page)
29 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
31 Mar 2004	AA	Accounts for a dormant company made up to 31 December 2003	(7 pages)
14 Jan 2004	363a	Return made up to 09/01/04; full list of members	(3 pages)
04 Sep 2003	288a	New director appointed	(1 page)
01 Sep 2003	288b	Director resigned	(1 page)
20 Jun 2003	AA	Accounts for a dormant company made up to 31 December 2002	(7 pages)
13 Feb 2003	363a	Return made up to 09/01/03; full list of members	(6 pages)
13 Feb 2003	288a	New director appointed	(3 pages)
29 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Oct 2002	288a	New secretary appointed	(2 pages)
24 Oct 2002	288b	Secretary resigned	(1 page)