HARRISON VARMA DEVELOPMENTS LIMITED

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Company Documents

DateDescription
17/12/1417 December 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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21/10/1421 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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03/03/143 March 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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07/10/137 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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15/01/1315 January 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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22/10/1222 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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03/04/123 April 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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05/10/115 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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05/10/115 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARISA ANNE VARMA / 30/09/2011

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05/10/115 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL KUMAR VARMA / 30/09/2011

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08/06/118 June 2011 APPOINTMENT TERMINATED, SECRETARY MICHAEL SMITH

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08/06/118 June 2011 SECRETARY APPOINTED MR ANIL KUMAR VARMA

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06/04/116 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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24/11/1024 November 2010 Annual return made up to 30 September 2010 with full list of shareholders

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06/04/106 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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09/11/099 November 2009 Annual return made up to 30 September 2009 with full list of shareholders

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11/05/0911 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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18/02/0918 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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30/10/0830 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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03/09/083 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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03/09/083 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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11/06/0811 June 2008 REGISTERED OFFICE CHANGED ON 11/06/2008 FROM
INTERACTIVE HOUSE
46 GREAT EASTERN STREET
LONDON
EC2A 3EP

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10/06/0810 June 2008 SECRETARY APPOINTED MR MICHAEL JAMES SMITH

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10/06/0810 June 2008 APPOINTMENT TERMINATED SECRETARY COSECXPRESS LIMITED

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01/05/081 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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15/10/0715 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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24/08/0724 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/08/0715 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/06/0712 June 2007 SECRETARY'S PARTICULARS CHANGED

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10/01/0710 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/01/0710 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/11/0610 November 2006 S386 DISP APP AUDS 02/03/06

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25/10/0625 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 S252 DISP LAYING ACC 01/03/06

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27/03/0627 March 2006 S366A DISP HOLDING AGM 01/03/06

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27/03/0627 March 2006 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07

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01/03/061 March 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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