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HARMONY CUISINE LTD

Company number 03646885

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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)
20 Jul 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Mar 2010 TM01 Termination of appointment of Emer Mander-O'beirne as a director
10 Mar 2010 AP01 Appointment of Mr Paul Geoffrey Mander-O'beirne as a director
09 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
18 Jul 2009 288b Appointment Terminated Director paul mander-o'beirne
02 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2009 123 Nc inc already adjusted 27/11/08
08 Jan 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2008 122 S-div
05 Sep 2008 363a Return made up to 31/05/08; full list of members
20 Feb 2008 287 Registered office changed on 20/02/08 from: 70 well lane, horsell woking surrey GU21 4PS
13 Sep 2007 88(2)R Ad 12/08/07--------- £ si 923@1=923 £ ic 2/925
13 Sep 2007 122 S-div 12/08/07
13 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2007 395 Particulars of mortgage/charge
08 Jun 2007 AA Total exemption small company accounts made up to 30 April 2007
08 Jun 2007 AA Accounts made up to 31 October 2006
05 Jun 2007 225 Accounting reference date shortened from 31/12/07 to 30/04/07
01 Jun 2007 353 Location of register of members
01 Jun 2007 363a Return made up to 31/05/07; full list of members
13 Feb 2007 288a New secretary appointed
13 Feb 2007 288a New director appointed
31 Jan 2007 288b Director resigned