BS HARROW LIMITED

Company Documents

DateDescription
03/11/093 November 2009 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/07/0921 July 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/07/0910 July 2009 APPLICATION FOR STRIKING-OFF

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22/06/0922 June 2009 REGISTERED OFFICE CHANGED ON 22/06/09 FROM: 55 ST ANNS ROAD HARROW MIDDLESEX HA1 1JU

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02/04/092 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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22/09/0822 September 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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23/11/0723 November 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007 REGISTERED OFFICE CHANGED ON 28/03/07 FROM: 11-15 ST ANN'S ROAD HARROW MIDDLESEX HA1 1LQ

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10/01/0710 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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10/10/0610 October 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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24/10/0524 October 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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21/10/0421 October 2004 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS

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27/01/0427 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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09/10/039 October 2003 RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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24/04/0324 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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07/10/027 October 2002 RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS

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18/03/0218 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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11/10/0111 October 2001 RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS

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23/02/0123 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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04/10/004 October 2000 RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS

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15/02/0015 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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29/09/9929 September 1999 RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS

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03/03/993 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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20/10/9820 October 1998 LOCATION OF REGISTER OF MEMBERS

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20/10/9820 October 1998 RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS

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20/10/9820 October 1998 LOCATION OF DEBENTURE REGISTER

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30/12/9730 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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11/11/9711 November 1997 RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS

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12/12/9612 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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01/10/961 October 1996 RETURN MADE UP TO 15/09/96; NO CHANGE OF MEMBERS

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23/04/9623 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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28/09/9528 September 1995 RETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS

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30/03/9530 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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23/03/9523 March 1995 REGISTERED OFFICE CHANGED ON 23/03/95 FROM: 10/11 ACCOMODATION ROAD LONDON NW11 8EP

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27/10/9427 October 1994 S366A DISP HOLDING AGM 20/10/94 S252 DISP LAYING ACC 20/10/94 S386 DISP APP AUDS 20/10/94

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12/10/9412 October 1994 S366A DISP HOLDING AGM 06/10/94 S252 DISP LAYING ACC 06/10/94 S386 DISP APP AUDS 06/10/94

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27/09/9427 September 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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27/09/9427 September 1994 RETURN MADE UP TO 15/09/94; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/09/9427 September 1994 DIRECTOR'S PARTICULARS CHANGED

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20/06/9420 June 1994 COMPANY NAME CHANGED SAILPARK LIMITED CERTIFICATE ISSUED ON 21/06/94

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22/04/9422 April 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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13/04/9413 April 1994 PARTICULARS OF MORTGAGE/CHARGE

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06/04/946 April 1994 PARTICULARS OF MORTGAGE/CHARGE

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03/03/943 March 1994 ALTER MEM AND ARTS 22/02/94

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04/11/934 November 1993 REGISTERED OFFICE CHANGED ON 04/11/93 FROM: 2 DUKE STREET ST JAMES'S LONDON SW1Y 6BJ

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04/11/934 November 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/09/9315 September 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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