Harley Street Uk Ltd

04064882
Tower Bridge House St Katharines Way E1W 1DD

Documents

Documents
Date Category Description Pages
20 Apr 2010 gazette Gazette Dissolved Compulsory 1 Buy now
05 Jan 2010 gazette Gazette Notice Compulsory 1 Buy now
27 Jan 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
31 Dec 2008 accounts Annual Accounts 9 Buy now
09 Sep 2008 annual-return Return made up to 05/09/08; full list of members 3 Buy now
13 May 2008 accounts Annual Accounts 12 Buy now
25 Jan 2008 officers Director's particulars changed 1 Buy now
03 Dec 2007 address Registered office changed on 03/12/07 from: 24 bevis marks london EC3A 7NR 1 Buy now
25 Sep 2007 officers New secretary appointed 1 Buy now
25 Sep 2007 officers Secretary resigned 1 Buy now
19 Sep 2007 annual-return Return made up to 05/09/07; full list of members 2 Buy now
08 Aug 2007 officers Director's particulars changed 1 Buy now
06 Feb 2007 officers Director resigned 1 Buy now
16 Dec 2006 mortgage Particulars of mortgage/charge 4 Buy now
02 Oct 2006 annual-return Return made up to 05/09/06; full list of members 2 Buy now
19 May 2006 officers New director appointed 1 Buy now
30 Mar 2006 accounts Annual Accounts 10 Buy now
29 Mar 2006 change-of-name Certificate Change Of Name Company 2 Buy now
07 Feb 2006 officers Director's particulars changed 1 Buy now
20 Sep 2005 accounts Annual Accounts 10 Buy now
15 Sep 2005 annual-return Return made up to 05/09/05; full list of members 2 Buy now
17 Sep 2004 annual-return Return made up to 05/09/04; full list of members 5 Buy now
25 Mar 2004 accounts Annual Accounts 10 Buy now
09 Oct 2003 annual-return Return made up to 05/09/03; full list of members 5 Buy now
27 Aug 2003 officers New secretary appointed 1 Buy now
27 Aug 2003 officers Secretary resigned 1 Buy now
28 Jun 2003 accounts Annual Accounts 10 Buy now
24 Jun 2003 address Registered office changed on 24/06/03 from: prince consort house albert embankment london SE1 7TJ 1 Buy now
24 Jun 2003 officers Secretary resigned 1 Buy now
16 Dec 2002 officers New secretary appointed 2 Buy now
13 Dec 2002 address Registered office changed on 13/12/02 from: audley house 9 north audley street london W1Y 1WF 1 Buy now
06 Dec 2002 annual-return Return made up to 05/09/02; full list of members 6 Buy now
05 Jun 2002 accounts Annual Accounts 9 Buy now
22 Mar 2002 change-of-name Certificate Change Of Name Company 2 Buy now
31 Jan 2002 address Registered office changed on 31/01/02 from: 15 the green richmond surrey TW9 1PX 1 Buy now
21 Nov 2001 officers New secretary appointed 2 Buy now
30 Oct 2001 accounts Accounting reference date shortened from 30/09/01 to 31/05/01 1 Buy now
25 Oct 2001 officers Secretary resigned 1 Buy now
24 Oct 2001 annual-return Return made up to 05/09/01; full list of members 6 Buy now
05 Sep 2000 officers Secretary resigned 1 Buy now
05 Sep 2000 incorporation Incorporation Company 16 Buy now