- Company Overview for HARMONY PUB COMPANY HOLDINGS LIMITED (04653941)
- Filing history for HARMONY PUB COMPANY HOLDINGS LIMITED (04653941)
- People for HARMONY PUB COMPANY HOLDINGS LIMITED (04653941)
- Charges for HARMONY PUB COMPANY HOLDINGS LIMITED (04653941)
- Insolvency for HARMONY PUB COMPANY HOLDINGS LIMITED (04653941)
- Registers for HARMONY PUB COMPANY HOLDINGS LIMITED (04653941)
- More for HARMONY PUB COMPANY HOLDINGS LIMITED (04653941)
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) |
---|---|---|---|
25 Jul 2005 | 155(6)a | Declaration of assistance for shares acquisition | |
22 Jul 2005 | MEM/ARTS | Memorandum and Articles of Association | |
22 Jul 2005 | RESOLUTIONS |
Resolutions
|
|
20 Jul 2005 | 288a | New director appointed | |
19 Jul 2005 | 288b | Director resigned | |
19 Jul 2005 | 288a | New secretary appointed | |
19 Jul 2005 | 288a | New director 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 | 287 | Registered office changed on 07/07/05 from: donington house riverside road, pride park derby DE24 8HY | |
06 Jul 2005 | AUD | Auditor's resignation | |
22 Jun 2005 | RESOLUTIONS |
Resolutions
|
|
08 Jun 2005 | AA | Full accounts made up to 31 March 2004 | |
13 May 2005 | 288c | Secretary's particulars changed | |
03 Feb 2005 | 363s |
Return made up to 31/01/05; full list of members
|
|
10 Sep 2004 | 225 | Accounting reference date shortened from 15/04/04 to 31/03/04 | |
20 Aug 2004 | AA | Accounts for a small company made up to 15 April 2003 | |
02 Apr 2004 | 363a | Return made up to 31/01/04; full list of members | |
02 Apr 2004 | 123 | Nc inc already adjusted 19/11/03 | |
02 Apr 2004 | 88(2)R | Ad 19/11/03--------- £ si 6316@1=6316 £ ic 1360000/1366316 |