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ONE HARLEY STREET LIMITED

Company number 07530402

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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)
06 Mar 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
21 Sep 2012 AA Accounts for a dormant company made up to 31 March 2011
21 Sep 2012 AA01 Current accounting period shortened from 29 February 2012 to 31 March 2011
30 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
09 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
25 Feb 2011 SH01 Statement of capital following an allotment of shares on 15 February 2011
  • GBP 100
25 Feb 2011 AP01 Appointment of Mr Jonathan Hall as a director
25 Feb 2011 AD01 Registered office address changed from 20 Peterborough Road Harrow Middlesex HA1 2BQ United Kingdom on 25 February 2011
15 Feb 2011 TM01 Termination of appointment of Ela Shah as a director
15 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted