HARSHADE LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/11/167 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 11/10/1611 October 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/10/164 October 2016 | APPLICATION FOR STRIKING-OFF |
| 02/09/162 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PETER RAVENSWOOD / 02/09/2016 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 02/09/162 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE JEANETTE CHARLESTON / 02/09/2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 03/09/153 September 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 04/09/144 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 13/06/1413 June 2014 | CURREXT FROM 31/12/2013 TO 30/06/2014 |
| 08/11/138 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE JEANETTE CHARLESTON / 01/11/2013 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/09/135 September 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/09/1213 September 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/02/1229 February 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM 3RD FLOOR CROSS KEYS HOUSE 22 QUEEN STREET SALISBURY WILTSHIRE SP1 1EY UNITED KINGDOM |
| 01/09/111 September 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 01/09/111 September 2011 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM 2ND FLOOR CROSS KEYS HOUSE 22 QUEEN STREET SALISBURY WILTSHIRE SP1 1EY |
| 08/08/118 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/09/1010 September 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE JEANETTE CHARLESTON / 01/10/2009 |
| 24/06/1024 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/09/0826 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | REGISTERED OFFICE CHANGED ON 25/09/06 FROM: G OFFICE CHANGED 25/09/06 GRANT THORNTON HOUSE MELTON STREET EUSTON SQUARE LONDON NW1 2EP |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/05/0216 May 2002 | SECRETARY RESIGNED |
| 25/02/0225 February 2002 | NEW SECRETARY APPOINTED |
| 01/11/011 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/09/9917 September 1999 | RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/10/981 October 1998 | RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS |
| 27/10/9727 October 1997 | RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS |
| 27/07/9727 July 1997 | RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS |
| 08/04/978 April 1997 | STRIKE-OFF ACTION DISCONTINUED |
| 02/04/972 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/04/972 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/03/9725 March 1997 | FIRST GAZETTE |
| 16/11/9516 November 1995 | RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/02/951 February 1995 | REGISTERED OFFICE CHANGED ON 01/02/95 FROM: G OFFICE CHANGED 01/02/95 71 MARK LANE LONDON EC3R 7RD |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/11/947 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/09/945 September 1994 | RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS |
| 20/05/9420 May 1994 | RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS |
| 20/05/9420 May 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9321 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/05/9327 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9325 May 1993 | NEW SECRETARY APPOINTED |
| 18/11/9218 November 1992 | RETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS |
| 18/11/9218 November 1992 | REGISTERED OFFICE CHANGED ON 18/11/92 FROM: G OFFICE CHANGED 18/11/92 52 RED LION STREET LONDON WC1R 4PF |
| 18/11/9218 November 1992 | DIRECTOR RESIGNED |
| 07/09/927 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/04/9216 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 30/10/9130 October 1991 | ADOPT MEM AND ARTS 16/10/91 |
| 25/10/9125 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/9125 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/10/9121 October 1991 | REGISTERED OFFICE CHANGED ON 21/10/91 FROM: G OFFICE CHANGED 21/10/91 4 BISHOPS AVENUE NORTHWOOD MIDDLESEXM HA6 3DG |
| 16/08/9116 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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