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HARMONIC CONSULTING LIMITED

Company number 05081760

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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)
03 Apr 2007 288b Secretary resigned
03 Apr 2007 AA Accounts for a dormant company made up to 31 March 2007
28 Mar 2007 363a Return made up to 23/03/07; full list of members
19 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
08 May 2006 363s Return made up to 23/03/06; full list of members; amend
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Mar 2006 363a Return made up to 23/03/06; full list of members
02 Feb 2006 AA Accounts for a dormant company made up to 31 March 2005
23 Jan 2006 288a New secretary appointed
22 Jan 2006 287 Registered office changed on 22/01/06 from: 12 north street workshops stoke sub hamdon somerset TA14 6QR
22 Jan 2006 288b Secretary resigned
25 Apr 2005 363s Return made up to 23/03/05; full list of members
15 Feb 2005 287 Registered office changed on 15/02/05 from: 9 portland road huish episcopi TA10 9QX
15 Feb 2005 288b Secretary resigned
15 Feb 2005 288a New secretary appointed
15 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Termination, appt of di 02/02/05
26 Jan 2005 CERTNM Company name changed harmonic LTD\certificate issued on 26/01/05
11 Aug 2004 288a New director appointed
11 Aug 2004 288a New secretary appointed
11 Aug 2004 287 Registered office changed on 11/08/04 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR
11 Aug 2004 288b Secretary resigned
11 Aug 2004 88(2)R Ad 11/08/04--------- £ si 1@1=1 £ ic 1/2
11 Aug 2004 288b Director resigned
13 Apr 2004 287 Registered office changed on 13/04/04 from: suite b, 29 harley street london W1G 9QR
23 Mar 2004 NEWINC Incorporation