HARRISON VARMA DESIGN SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/1918 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 07/02/197 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL KUMAR VARMA / 01/02/2019 |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, SECRETARY AVAR SECRETARIES LIMITED |
| 07/02/197 February 2019 | PSC'S CHANGE OF PARTICULARS / MR ANIL KUMAR VARMA / 01/02/2019 |
| 07/02/197 February 2019 | REGISTERED OFFICE CHANGED ON 07/02/2019 FROM AVAR SUITES, BUILDING 3, NORTH LONDON BUSINESS PARK OAKLEIGH ROAD SOUTH LONDON N11 1GN ENGLAND |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 01/05/181 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL KUMAR VARMA / 24/04/2018 |
| 01/05/181 May 2018 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM BISHOPS VIEW HOUSE 98 GREAT NORTH ROAD EAST FINCHLEY LONDON N2 0NL |
| 01/05/181 May 2018 | PSC'S CHANGE OF PARTICULARS / MR ANIL KUMAR VARMA / 24/04/2018 |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, SECRETARY SHARON DEBENHAM |
| 01/05/181 May 2018 | CORPORATE SECRETARY APPOINTED AVAR SECRETARIES LIMITED |
| 09/01/189 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 03/10/173 October 2017 | SECRETARY APPOINTED MRS SHARON DEBENHAM |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, SECRETARY ANIL VARMA |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARISA VARMA |
| 15/03/1715 March 2017 | PREVEXT FROM 30/06/2016 TO 31/12/2016 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 06/04/166 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 07/10/157 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 17/12/1417 December 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 21/10/1421 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 03/03/143 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 07/10/137 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 15/01/1315 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 22/10/1222 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 21/08/1221 August 2012 | SECTION 519 |
| 03/04/123 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 05/10/115 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 05/10/115 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL KUMAR VARMA / 30/09/2011 |
| 05/10/115 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARISA ANNE VARMA / 30/09/2011 |
| 09/06/119 June 2011 | SECRETARY APPOINTED MR ANIL KUMAR VARMA |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SMITH |
| 06/04/116 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 24/11/1024 November 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 06/04/106 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 06/04/106 April 2010 | COMPANY NAME CHANGED HARRISON VARMA SECOND DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 06/04/10 |
| 06/04/106 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/11/099 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 06/05/096 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM INTERACTIVE HOUSE 46 GREAT EASTERN STREET LONDON EC2A 3EP |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED SECRETARY COSECXPRESS LIMITED |
| 10/06/0810 June 2008 | SECRETARY APPOINTED MR MICHAEL JAMES SMITH |
| 01/05/081 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/06/076 June 2007 | S366A DISP HOLDING AGM 15/05/07 |
| 31/05/0731 May 2007 | COMPANY NAME CHANGED CAVERSHAM 44 HAMPSTEAD LANE LIMI TED CERTIFICATE ISSUED ON 31/05/07 |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: 3 NOBLE STREET LONDON EC2V 7EE |
| 22/05/0722 May 2007 | SECRETARY RESIGNED |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | NEW SECRETARY APPOINTED |
| 16/11/0616 November 2006 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/06/07 |
| 15/11/0615 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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