HARRY'S BAR AND GRILL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/02/1517 February 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 17/02/1517 February 2015 | PREVEXT FROM 31/12/2014 TO 31/01/2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 23/01/1523 January 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 13/03/1413 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ASHWORTH |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/01/1427 January 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED MRS JUDITH JANE GRAZIANI |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JUDITH GRAZIANI |
| 02/12/132 December 2013 | DIRECTOR APPOINTED MR DAVID WELLS ASHWORTH |
| 05/08/135 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/04/1317 April 2013 | COMPANY NAME CHANGED SLAP HARRY'S LIMITED CERTIFICATE ISSUED ON 17/04/13 |
| 28/03/1328 March 2013 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM BOULTERS HOUSE CORONATION ROAD SOUTH ASCOT SL5 9LG |
| 05/03/135 March 2013 | COMPANY NAME CHANGED GREYS BAR LIMITED CERTIFICATE ISSUED ON 05/03/13 |
| 05/03/135 March 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/02/1326 February 2013 | COMPANY NAME CHANGED THE NEW THREE MILE INN LIMITED CERTIFICATE ISSUED ON 26/02/13 |
| 19/02/1319 February 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/02/138 February 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 16/11/1216 November 2012 | REGISTERED OFFICE CHANGED ON 16/11/2012 FROM, C/O SRLV, 1 CONDUIT STREET, LONDON, W1S 2XA, ENGLAND |
| 16/11/1216 November 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 16/11/1216 November 2012 | COMPANY RESTORED ON 16/11/2012 |
| 16/11/1216 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/11/1216 November 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MARINA DAVIES |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED JUDITH JANE GRAZIANI |
| 19/06/1219 June 2012 | STRUCK OFF AND DISSOLVED |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, SECRETARY SUSAN JOBSON |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARINA CAROL DAVIES / 01/07/2010 |
| 18/04/1118 April 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 18/04/1118 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN REEVE / 24/06/2010 |
| 15/02/1115 February 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM THE THREE MILE INN LTD GREAT NORTH ROAD GOSFORTH NEWCASTLE UPON TYNE NE3 2DS |
| 13/01/1113 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/05/1013 May 2010 | 23/10/05 NO CHANGES AMEND |
| 13/05/1013 May 2010 | 23/10/08 FULL LIST AMEND |
| 13/05/1013 May 2010 | 23/10/06 NO CHANGES AMEND |
| 13/05/1013 May 2010 | 23/10/04 FULL LIST AMEND |
| 11/05/1011 May 2010 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 61-73 OSBORNE ROAD JESMOND NEWCASTLE UPON TYNE NE2 2AN |
| 26/01/1026 January 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/01/108 January 2010 | 23/10/09 FULL LIST AMEND |
| 08/01/108 January 2010 | 23/10/07 NO CHANGES AMEND |
| 27/11/0927 November 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 27/11/0827 November 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WILKINSON |
| 05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0728 November 2007 | RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS |
| 19/02/0719 February 2007 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/04/0610 April 2006 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 27/05/0527 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 16/11/0416 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/041 November 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/06/02 |
| 22/12/0122 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0119 December 2001 | REGISTERED OFFICE CHANGED ON 19/12/01 FROM: 5 PICCADILLY, LONDON, W1J 9TB |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | NEW SECRETARY APPOINTED |
| 20/11/0120 November 2001 | SECRETARY RESIGNED |
| 20/11/0120 November 2001 | DIRECTOR RESIGNED |
| 23/10/0123 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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