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HARLEY LIMITED

Company number 04689812

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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)
27 Oct 2010 AP03 Appointment of Seema Khan as a secretary
27 Oct 2010 TM01 Termination of appointment of Hanover Corporate Management Limited as a director
27 Oct 2010 TM02 Termination of appointment of Hanover Corporate Services Limited as a secretary
21 Apr 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
31 Mar 2010 AA Total exemption full accounts made up to 31 March 2009
04 Apr 2009 363a Return made up to 07/03/09; full list of members
14 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
11 Sep 2008 288a Director appointed barry peskin
27 Mar 2008 363a Return made up to 07/03/08; full list of members
30 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
15 Mar 2007 363a Return made up to 07/03/07; full list of members
02 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
04 May 2006 AA Total exemption full accounts made up to 31 March 2005
28 Apr 2006 363a Return made up to 07/03/06; full list of members
06 Feb 2006 244 Delivery ext'd 3 mth 31/03/05
25 Aug 2005 363a Return made up to 07/03/05; full list of members
06 Oct 2004 88(2)R Ad 29/09/04--------- £ si 999@1=999 £ ic 1/1000
04 Oct 2004 AA Accounts for a dormant company made up to 31 March 2004
06 Apr 2004 363a Return made up to 07/03/04; full list of members
19 Mar 2004 CERTNM Company name changed ella computer management LIMITED\certificate issued on 19/03/04
01 Jul 2003 287 Registered office changed on 01/07/03 from: 19 hanover square london W1R 9DA
28 Mar 2003 288a New director appointed
28 Mar 2003 288a New secretary appointed
20 Mar 2003 288b Secretary resigned
20 Mar 2003 288b Director resigned