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HARMONY PUB COMPANY HOLDINGS LIMITED

Company number 04653941

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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)
04 Feb 2014	TM01	Termination of appointment of Jonathan Paveley as a director	View PDF Termination of appointment of Jonathan Paveley as a director - link opens in a new window - 2 pages (2 pages)
03 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 1,366,316	View PDF Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 1,366,316 - link opens in a new window - 10 pages (10 pages)
14 Nov 2013	AA	Full accounts made up to 1 June 2013	View PDF Full accounts made up to 1 June 2013 - link opens in a new window - 14 pages (14 pages)
24 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
24 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Financing arrangements 26/06/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Financing arrangements 26/06/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
12 Jul 2013	MR01	Registration of charge 046539410009	View PDF Registration of charge 046539410009 - link opens in a new window - 54 pages (54 pages)
09 Jul 2013	MR01	Registration of charge 046539410008	View PDF Registration of charge 046539410008 - link opens in a new window - 87 pages (87 pages)
04 Mar 2013	AA	Full accounts made up to 26 May 2012	View PDF Full accounts made up to 26 May 2012 - link opens in a new window - 16 pages (16 pages)
31 Jan 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	View PDF Annual return made up to 31 January 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
04 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 6 pages (6 pages)
04 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
28 Sep 2012	CH01	Director's details changed for Glenn Pearson on 28 September 2012	View PDF Director's details changed for Glenn Pearson on 28 September 2012 - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	CH01	Director's details changed for Andrew Clifford on 28 September 2012	View PDF Director's details changed for Andrew Clifford on 28 September 2012 - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	View PDF Annual return made up to 31 January 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
06 Jan 2012	AA	Full accounts made up to 28 May 2011	View PDF Full accounts made up to 28 May 2011 - link opens in a new window - 14 pages (14 pages)
16 Feb 2011	AA	Full accounts made up to 31 May 2010	View PDF Full accounts made up to 31 May 2010 - link opens in a new window - 17 pages (17 pages)
03 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	View PDF Annual return made up to 31 January 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
01 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ 15/11/2010	View PDF Resolutions RES13 ‐ 15/11/2010 - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	AP01	Appointment of Kevin Roger Georgel as a director	View PDF Appointment of Kevin Roger Georgel as a director - link opens in a new window - 3 pages (3 pages)
09 Jul 2010	TM01	Termination of appointment of Lynne D'arcy as a director	View PDF Termination of appointment of Lynne D'arcy as a director - link opens in a new window - 1 page (1 page)
02 Mar 2010	AA	Full accounts made up to 31 May 2009	View PDF Full accounts made up to 31 May 2009 - link opens in a new window - 18 pages (18 pages)
26 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	View PDF Annual return made up to 31 January 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
25 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
25 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
12 Feb 2010	AP01	Appointment of Dr Jonathan Paveley as a director	View PDF Appointment of Dr Jonathan Paveley as a director - link opens in a new window - 3 pages (3 pages)

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