HARLEY (WINCHESTER) LIMITED

Company number 06455448

Date	Type	Description	View / Download
03 Jan 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 4,789,469	(3 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
11 Feb 2013	TM01	Termination of appointment of Stuart Rogers as a director	(1 page)
10 Jan 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(4 pages)
09 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
24 Sep 2012	AD01	Registered office address changed from 38 Gay Street Bath Somerset BA1 2NT on 24 September 2012	(1 page)
06 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(4 pages)
05 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	(6 pages)
17 Dec 2010	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(4 pages)
11 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
06 Sep 2010	AP01	Appointment of Mr Richard Lindsey Brake as a director	(2 pages)
12 Feb 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders	(4 pages)
09 Feb 2010	CH01	Director's details changed for Matthew Brian Rogers on 9 February 2010	(2 pages)
28 Jan 2010	CERTNM	Company name changed lxb properties (winchester) LIMITED\certificate issued on 28/01/10 RES15 ‐ Change company name resolution on 2010-01-21	(2 pages)
28 Jan 2010	CONNOT	Change of name notice	(2 pages)
12 Jan 2010	AA01	Current accounting period extended from 31 December 2009 to 31 March 2010	(2 pages)
22 Dec 2009	AD01	Registered office address changed from 2Nd Floor Grafton House 2-3 Golden Square London W1F 9HR on 22 December 2009	(2 pages)
09 Dec 2009	CONNOT	Change of name notice	(2 pages)
16 Nov 2009	AP03	Appointment of Joanna Christine Hughes as a secretary	(3 pages)
16 Nov 2009	AP01	Appointment of Matthew Brian Rogers as a director	(3 pages)
13 Nov 2009	AR01	Annual return made up to 17 December 2008 with full list of shareholders	(6 pages)
10 Nov 2009	TM02	Termination of appointment of Daniel Whitby as a secretary	(2 pages)
10 Nov 2009	TM01	Termination of appointment of Nicholas Alford as a director	(2 pages)
10 Nov 2009	TM01	Termination of appointment of Richard Margree as a director	(2 pages)
10 Nov 2009	TM01	Termination of appointment of Timothy Walton as a director	(2 pages)