Classicshire Limited

Company Name	Classicshire Limited
Company Status	Dissolved
Company Number	00584286
Category	Private Limited Company
Incorporation Date	21 May 1957(66 years, 11 months ago)
Dissolution Date	22 February 2022 (2 years, 1 month ago)
Previous Names	Harris's (Wholesale Confectionery) Limited and Harvard International Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Xuhui Zhou
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Chinese
Status	Closed
Appointed	14 October 2016(59 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (closed 22 February 2022)
Role	Chairman
Country of Residence	China
Correspondence Address	Unit 4, Maple Grove Business Centre Lawrence Road Hounslow TW4 6DR

Director Name	Mr Lei Li
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Chinese
Status	Closed
Appointed	06 March 2017(59 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (closed 22 February 2022)
Role	Company Director
Country of Residence	China
Correspondence Address	Room 101 No. 336 Yuhou North Road Siming District Xiamen Fujian China

Director Name	Mr Andrew David Rose
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(34 years, 11 months after company formation)
Appointment Duration	17 years, 5 months (resigned 30 September 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Gills Hill Lane Radlett Hertfordshire WD7 8DD

Director Name	Mr David Brown
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(34 years, 11 months after company formation)
Appointment Duration	11 years, 8 months (resigned 22 December 2003)
Role	Company Director
Correspondence Address	3 Seer Mead Seer Green Beaconsfield Buckinghamshire HP9 2QL

Director Name	Mr Malcolm Walter Lee
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(34 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 29 June 2001)
Role	Company Director
Correspondence Address	2 Valley Close Wengeo Lane Ware Hertfordshire SG13 1BD

Director Name	Mrs Allyson Jane Kaye
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(34 years, 11 months after company formation)
Appointment Duration	15 years, 11 months (resigned 07 April 2008)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	2 Green Close London NW11 6UX

Director Name	Mr John Eric Harris
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(34 years, 11 months after company formation)
Appointment Duration	17 years, 5 months (resigned 30 September 2009)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	The Vines 14 Grove End Road St Johns Wood London NW8 9LB

Director Name	Mr Daniel Bruce Harris
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(34 years, 11 months after company formation)
Appointment Duration	17 years, 5 months (resigned 30 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Dell House 16 Cobden Hill Radlett Hertfordshire WD7 7JR

Secretary Name	Mr John Edwin Malin
Nationality	British
Status	Resigned
Appointed	28 April 1992(34 years, 11 months after company formation)
Appointment Duration	18 years, 2 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Gable 4 Tudor Close Page Street Mill Hill London NW7 2BG

Director Name	Robert Edward Guard
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(36 years, 2 months after company formation)
Appointment Duration	14 years, 10 months (resigned 31 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Heron Drive Sandal Wakefield West Yorkshire WF2 6SP

Director Name	Anthony John Gray
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(37 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2000)
Role	Accountant
Correspondence Address	9 Coach Mews Billericay Essex CM11 1DG

Director Name	Anthony Harry Edwad Cohen
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(38 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Elmsway Hale Barns Altrincham Cheshire WA15 0DZ

Director Name	Stephen Paul Hollands
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(38 years, 7 months after company formation)
Appointment Duration	13 years, 9 months (resigned 30 September 2009)
Role	Company Director
Correspondence Address	2 Tank Lane Purfleet Essex RM16 1TA

Director Name	Mr Mark Robert Taylor
Date of Birth	April 1966 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	01 July 1998(41 years, 1 month after company formation)
Appointment Duration	14 years, 7 months (resigned 29 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Breakspear Place Breakspear Park, Breakspear Way Hemel Hempstead HP2 4TZ

Director Name	Mr Robert Graham Baldwin
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(41 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Beech Lea Blunsdon Swindon Wiltshire SN26 7DE

Director Name	Mr Graeme Carr
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(42 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 25 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Cedar Way Henfield West Sussex BN5 9RZ

Director Name	Jonathan Paul Plank Plank
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(43 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Lie Field Close Braintree Essex CM7 3AD

Director Name	Michael Eric Woodhall
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(44 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 August 2007)
Role	Company Director
Correspondence Address	17 Poppyfield Court Deighton Road Wetherby Yorkshire LS22 7BB

Director Name	Philip David Dillon
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(48 years, 4 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 31 March 2006)
Role	Sales Director
Correspondence Address	The Corner House Berry Lane Aspley Guise Bedfordshire MK17 8HS

Director Name	Mr John Edwin Malin
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2009(52 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Gable 4 Tudor Close Page Street Mill Hill London NW7 2BG

Director Name	Michael Ashley
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2009(52 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Dovecote Mill Lane Westbury Buckinghamshire NN13 5JS

Director Name	Mr Colin Raymond Grimsdell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(53 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 19 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harvard House The Waterfront Elstree Road Elstree Hertfordshire WD6 3BS

Secretary Name	Colin Raymond Grimsdell
Nationality	British
Status	Resigned
Appointed	30 June 2010(53 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 19 August 2011)
Role	Company Director
Correspondence Address	Harvard House The Waterfront Elstree Road Elstree Hertfordshire WD6 3BS

Secretary Name	Jemma Mary Regnard
Nationality	British
Status	Resigned
Appointed	26 August 2014(57 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2015)
Role	Company Director
Correspondence Address	2nd Floor Breakspear Place Breakspear Park, Breakspear Way Hemel Hempstead HP2 4TZ

Director Name	Mr Zhuoyan Xu
Date of Birth	December 1985 (Born 38 years ago)
Nationality	Chinese
Status	Resigned
Appointed	16 September 2015(58 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ

Secretary Name	Prism Cosec Limited (Corporation)
Status	Resigned
Appointed	19 August 2011(54 years, 3 months after company formation)
Appointment Duration	3 years (resigned 26 August 2014)
Correspondence Address	Prism Cosec 10 Margaret Street London W1W 8RL

Contact

Website	albaplc.co.uk

Location

Registered Address	Unit 4, Maple Grove Business Centre Lawrence Road Hounslow TW4 6DR
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Cranford
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1000 at £1	Harvard International LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

26 June 1990	Delivered on: 14 July 1990 Satisfied on: 14 December 1990 Persons entitled: Bank Hapoalnm Classification: General memorandum Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies standing to the credit of the company or only account with the bank along with all goods ov produce or the doments of title therets. Fully Satisfied

26 June 1990

Delivered on: 14 July 1990
Satisfied on: 14 December 1990
Persons entitled: Bank Hapoalnm

Classification: General memorandum
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All monies standing to the credit of the company or only account with the bank along with all goods ov produce or the doments of title therets.
Fully Satisfied

Filing History

16 February 2021	Accounts for a dormant company made up to 31 December 2019 (8 pages)
7 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
23 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
3 September 2019	Registered office address changed from Domar Solutions Ltd., Unit 4 Lawrence Road Hounslow TW4 6DR England to Unit 4, Maple Grove Business Centre Lawrence Road Hounslow TW4 6DR on 3 September 2019 (1 page)
3 September 2019	Registered office address changed from Suite 105a Citibase Watford 42-44 Clarendon Road Watford WD17 1JJ United Kingdom to Domar Solutions Ltd., Unit 4 Lawrence Road Hounslow TW4 6DR on 3 September 2019 (1 page)
10 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
30 September 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
22 May 2018	Registered office address changed from Suite 105a Citybase Watford 42-44 Clarendon Road Watford WD17 1JJ United Kingdom to Suite 105a Citibase Watford 42-44 Clarendon Road Watford WD17 1JJ on 22 May 2018 (1 page)
19 April 2018	Change of details for Harvard International Limited as a person with significant control on 16 October 2017 (2 pages)
19 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
16 October 2017	Registered office address changed from 2nd Floor Breakspear Place Breakspear Park, Breakspear Way Hemel Hempstead HP2 4TZ to Suite 105a Citybase Watford 42-44 Clarendon Road Watford WD17 1JJ on 16 October 2017 (1 page)
16 October 2017	Registered office address changed from 2nd Floor Breakspear Place Breakspear Park, Breakspear Way Hemel Hempstead HP2 4TZ to Suite 105a Citybase Watford 42-44 Clarendon Road Watford WD17 1JJ on 16 October 2017 (1 page)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
22 May 2017	Termination of appointment of Zhuoyan Xu as a director on 5 April 2017 (1 page)
22 May 2017	Termination of appointment of Zhuoyan Xu as a director on 5 April 2017 (1 page)
26 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
27 March 2017	Appointment of Mr Lei Li as a director on 6 March 2017 (2 pages)
27 March 2017	Appointment of Mr Lei Li as a director on 6 March 2017 (2 pages)
25 October 2016	Appointment of Mr Xuhui Zhou as a director on 14 October 2016 (2 pages)
25 October 2016	Appointment of Mr Xuhui Zhou as a director on 14 October 2016 (2 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
20 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1,000 (4 pages)
20 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1,000 (4 pages)
30 November 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
30 November 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
8 October 2015	Appointment of Mr Zhuoyan Xu as a director on 16 September 2015 (3 pages)
8 October 2015	Termination of appointment of Mark Robert Taylor as a director on 21 September 2015 (2 pages)
8 October 2015	Termination of appointment of Mark Robert Taylor as a director on 21 September 2015 (2 pages)
8 October 2015	Appointment of Mr Zhuoyan Xu as a director on 16 September 2015 (3 pages)
7 October 2015	Termination of appointment of Jemma Mary Regnard as a secretary on 1 October 2015 (2 pages)
7 October 2015	Termination of appointment of Jemma Mary Regnard as a secretary on 1 October 2015 (2 pages)
7 October 2015	Termination of appointment of Jemma Mary Regnard as a secretary on 1 October 2015 (2 pages)
23 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1,000 (4 pages)
23 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1,000 (4 pages)
23 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1,000 (4 pages)
16 December 2014	Secretary's details changed for Jemma Mary Kerridge on 16 December 2014 (1 page)
16 December 2014	Secretary's details changed for Jemma Mary Kerridge on 16 December 2014 (1 page)
12 September 2014	Appointment of Jemma Mary Kerridge as a secretary on 26 August 2014 (3 pages)
12 September 2014	Appointment of Jemma Mary Kerridge as a secretary on 26 August 2014 (3 pages)
12 September 2014	Termination of appointment of Prism Cosec Limited as a secretary on 26 August 2014 (2 pages)
12 September 2014	Termination of appointment of Prism Cosec Limited as a secretary on 26 August 2014 (2 pages)
7 September 2014	Full accounts made up to 31 December 2013 (10 pages)
7 September 2014	Full accounts made up to 31 December 2013 (10 pages)
7 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1,000 (4 pages)
7 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1,000 (4 pages)
7 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1,000 (4 pages)
4 October 2013	Full accounts made up to 31 December 2012 (10 pages)
4 October 2013	Full accounts made up to 31 December 2012 (10 pages)
18 July 2013	Termination of appointment of a director (1 page)
18 July 2013	Termination of appointment of a director (1 page)
9 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
9 April 2013	Termination of appointment of Mark Taylor as a director (1 page)
9 April 2013	Termination of appointment of Mark Taylor as a director (1 page)
9 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
19 February 2013	Director's details changed for Mark Robert Taylor on 11 February 2013 (2 pages)
19 February 2013	Director's details changed for Mark Robert Taylor on 11 February 2013 (2 pages)
14 February 2013	Termination of appointment of Michael Ashley as a director (1 page)
14 February 2013	Termination of appointment of Michael Ashley as a director (1 page)
14 February 2013	Appointment of Mr Mark Robert Taylor as a director (2 pages)
14 February 2013	Appointment of Mr Mark Robert Taylor as a director (2 pages)
12 February 2013	Registered office address changed from Harvard House the Waterfront Elstree Road Elstree Hertfordshire WD6 3BS on 12 February 2013 (1 page)
12 February 2013	Registered office address changed from Harvard House the Waterfront Elstree Road Elstree Hertfordshire WD6 3BS on 12 February 2013 (1 page)
21 January 2013	Auditor's resignation (4 pages)
21 January 2013	Auditor's resignation (4 pages)
16 October 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
16 October 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
4 October 2012	Full accounts made up to 31 March 2012 (10 pages)
4 October 2012	Full accounts made up to 31 March 2012 (10 pages)
24 September 2012	Secretary's details changed for Prism Cosec Limited on 16 January 2012 (2 pages)
24 September 2012	Secretary's details changed for Prism Cosec Limited on 16 January 2012 (2 pages)
23 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
16 April 2012	Director's details changed for Mark Robert Taylor on 1 April 2012 (2 pages)
16 April 2012	Director's details changed for Mark Robert Taylor on 1 April 2012 (2 pages)
16 April 2012	Director's details changed for Mark Robert Taylor on 1 April 2012 (2 pages)
6 October 2011	Termination of appointment of Colin Grimsdell as a secretary (2 pages)
6 October 2011	Termination of appointment of Colin Grimsdell as a secretary (2 pages)
6 October 2011	Termination of appointment of Colin Grimsdell as a director (2 pages)
6 October 2011	Appointment of Prism Cosec Limited as a secretary (3 pages)
6 October 2011	Termination of appointment of Colin Grimsdell as a director (2 pages)
6 October 2011	Appointment of Prism Cosec Limited as a secretary (3 pages)
23 September 2011	Full accounts made up to 31 March 2011 (10 pages)
23 September 2011	Full accounts made up to 31 March 2011 (10 pages)
3 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (7 pages)
3 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (7 pages)
3 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (7 pages)
15 December 2010	Full accounts made up to 31 March 2010 (13 pages)
15 December 2010	Full accounts made up to 31 March 2010 (13 pages)
9 July 2010	Termination of appointment of John Malin as a director (2 pages)
9 July 2010	Appointment of Colin Raymond Grimsdell as a secretary (3 pages)
9 July 2010	Termination of appointment of John Malin as a secretary (2 pages)
9 July 2010	Appointment of Colin Raymond Grimsdell as a director (3 pages)
9 July 2010	Termination of appointment of John Malin as a secretary (2 pages)
9 July 2010	Appointment of Colin Raymond Grimsdell as a secretary (3 pages)
9 July 2010	Termination of appointment of John Malin as a director (2 pages)
9 July 2010	Appointment of Colin Raymond Grimsdell as a director (3 pages)
19 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (6 pages)
19 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (6 pages)
19 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (6 pages)
2 March 2010	Full accounts made up to 31 March 2009 (21 pages)
2 March 2010	Full accounts made up to 31 March 2009 (21 pages)
25 January 2010	Register(s) moved to registered inspection location (2 pages)
25 January 2010	Register(s) moved to registered inspection location (2 pages)
21 January 2010	Register inspection address has been changed (1 page)
21 January 2010	Register inspection address has been changed (1 page)
23 October 2009	Appointment of Mr John Edwin Malin as a director (3 pages)
23 October 2009	Appointment of Mr John Edwin Malin as a director (3 pages)
23 October 2009	Appointment of Michael Ashley as a director (3 pages)
23 October 2009	Appointment of Michael Ashley as a director (3 pages)
12 October 2009	Termination of appointment of Andrew Rose as a director (1 page)
12 October 2009	Termination of appointment of Andrew Rose as a director (1 page)
12 October 2009	Termination of appointment of John Harris as a director (1 page)
12 October 2009	Termination of appointment of Daniel Harris as a director (1 page)
12 October 2009	Termination of appointment of Stephen Hollands as a director (1 page)
12 October 2009	Termination of appointment of Daniel Harris as a director (1 page)
12 October 2009	Termination of appointment of Stephen Hollands as a director (1 page)
12 October 2009	Termination of appointment of John Harris as a director (1 page)
31 July 2009	Appointment terminated director jonathan plank (1 page)
31 July 2009	Appointment terminated director jonathan plank (1 page)
15 April 2009	Return made up to 03/04/09; full list of members (5 pages)
15 April 2009	Return made up to 03/04/09; full list of members (5 pages)
1 April 2009	Registered office changed on 01/04/2009 from bush house the waterfront elstree road elstree hertfordshire WD6 3BS (1 page)
1 April 2009	Company name changed harvard international LIMITED\certificate issued on 01/04/09 (2 pages)
1 April 2009	Company name changed harvard international LIMITED\certificate issued on 01/04/09 (2 pages)
1 April 2009	Registered office changed on 01/04/2009 from bush house the waterfront elstree road elstree hertfordshire WD6 3BS (1 page)
22 October 2008	Full accounts made up to 31 March 2008 (30 pages)
22 October 2008	Full accounts made up to 31 March 2008 (30 pages)
3 June 2008	Appointment terminated director robert guard (1 page)
3 June 2008	Appointment terminated director robert guard (1 page)
19 May 2008	Appointment terminated director allyson kaye (1 page)
19 May 2008	Appointment terminated director allyson kaye (1 page)
7 May 2008	Return made up to 03/04/08; full list of members (5 pages)
7 May 2008	Return made up to 03/04/08; full list of members (5 pages)
11 April 2008	Location of register of members (1 page)
11 April 2008	Location of register of members (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
1 September 2007	Full accounts made up to 31 March 2007 (29 pages)
1 September 2007	Full accounts made up to 31 March 2007 (29 pages)
16 April 2007	Return made up to 03/04/07; full list of members (3 pages)
16 April 2007	Return made up to 03/04/07; full list of members (3 pages)
13 April 2007	Registered office changed on 13/04/07 from: harvard house, 14-16 thames road barking essex IG11 0HX (1 page)
13 April 2007	Registered office changed on 13/04/07 from: harvard house, 14-16 thames road barking essex IG11 0HX (1 page)
11 April 2007	Director's particulars changed (1 page)
11 April 2007	Director's particulars changed (1 page)
20 October 2006	Registered office changed on 20/10/06 from: harvard hse 14 thames rd barking essex 1G11 0HX (1 page)
20 October 2006	Registered office changed on 20/10/06 from: harvard hse 14 thames rd barking essex 1G11 0HX (1 page)
31 August 2006	Full accounts made up to 31 March 2006 (33 pages)
31 August 2006	Full accounts made up to 31 March 2006 (33 pages)
5 April 2006	Return made up to 03/04/06; full list of members (3 pages)
5 April 2006	Return made up to 03/04/06; full list of members (3 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
25 November 2005	Director resigned (1 page)
25 November 2005	Director resigned (1 page)
17 October 2005	New director appointed (3 pages)
17 October 2005	New director appointed (3 pages)
12 October 2005	Director's particulars changed (1 page)
12 October 2005	Director's particulars changed (1 page)
8 September 2005	Full accounts made up to 31 March 2005 (20 pages)
8 September 2005	Full accounts made up to 31 March 2005 (20 pages)
28 June 2005	Director's particulars changed (1 page)
28 June 2005	Director's particulars changed (1 page)
12 April 2005	Return made up to 03/04/05; full list of members (4 pages)
12 April 2005	Return made up to 03/04/05; full list of members (4 pages)
11 April 2005	Director's particulars changed (1 page)
11 April 2005	Director's particulars changed (1 page)
27 August 2004	Full accounts made up to 31 March 2004 (18 pages)
27 August 2004	Full accounts made up to 31 March 2004 (18 pages)
8 April 2004	Return made up to 03/04/04; full list of members (4 pages)
8 April 2004	Return made up to 03/04/04; full list of members (4 pages)
12 January 2004	Director resigned (1 page)
12 January 2004	Director resigned (1 page)
31 August 2003	Full accounts made up to 31 March 2003 (18 pages)
31 August 2003	Full accounts made up to 31 March 2003 (18 pages)
15 July 2003	Director's particulars changed (1 page)
15 July 2003	Director's particulars changed (1 page)
28 April 2003	Return made up to 03/04/03; full list of members (4 pages)
28 April 2003	Return made up to 03/04/03; full list of members (4 pages)
27 August 2002	Full accounts made up to 31 March 2002 (17 pages)
27 August 2002	Full accounts made up to 31 March 2002 (17 pages)
29 April 2002	Return made up to 03/04/02; full list of members (10 pages)
29 April 2002	Return made up to 03/04/02; full list of members (10 pages)
8 March 2002	New director appointed (2 pages)
8 March 2002	New director appointed (2 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
31 July 2001	Full accounts made up to 31 March 2001 (17 pages)
31 July 2001	Full accounts made up to 31 March 2001 (17 pages)
7 July 2001	Director resigned (1 page)
7 July 2001	Director resigned (1 page)
29 May 2001	Return made up to 28/04/01; full list of members (10 pages)
29 May 2001	Return made up to 28/04/01; full list of members (10 pages)
1 March 2001	Director's particulars changed (1 page)
1 March 2001	Director's particulars changed (1 page)
24 January 2001	New director appointed (2 pages)
24 January 2001	New director appointed (2 pages)
14 July 2000	Full accounts made up to 31 March 2000 (17 pages)
14 July 2000	Full accounts made up to 31 March 2000 (17 pages)
19 June 2000	Return made up to 28/04/00; full list of members (10 pages)
19 June 2000	Return made up to 28/04/00; full list of members (10 pages)
15 April 2000	Director resigned (1 page)
15 April 2000	Director resigned (1 page)
27 January 2000	New director appointed (2 pages)
27 January 2000	New director appointed (2 pages)
26 January 2000	Director's particulars changed (1 page)
26 January 2000	Director's particulars changed (1 page)
2 August 1999	Full accounts made up to 31 March 1999 (17 pages)
2 August 1999	Full accounts made up to 31 March 1999 (17 pages)
15 June 1999	Return made up to 28/04/99; full list of members (11 pages)
15 June 1999	Return made up to 28/04/99; full list of members (11 pages)
12 March 1999	Director's particulars changed (1 page)
12 March 1999	Director's particulars changed (1 page)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
6 August 1998	Full accounts made up to 31 March 1998 (16 pages)
6 August 1998	Full accounts made up to 31 March 1998 (16 pages)
28 May 1998	Director's particulars changed (1 page)
28 May 1998	Director's particulars changed (1 page)
14 May 1998	Return made up to 28/04/98; full list of members (10 pages)
14 May 1998	Return made up to 28/04/98; full list of members (10 pages)
4 August 1997	Full accounts made up to 31 March 1997 (16 pages)
4 August 1997	Full accounts made up to 31 March 1997 (16 pages)
13 May 1997	Return made up to 28/04/97; full list of members (15 pages)
13 May 1997	Return made up to 28/04/97; full list of members (15 pages)
27 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
30 January 1997	Director resigned (1 page)
30 January 1997	Director resigned (1 page)
3 August 1996	Full accounts made up to 31 March 1996 (14 pages)
3 August 1996	Full accounts made up to 31 March 1996 (14 pages)
15 May 1996	Return made up to 28/04/96; full list of members (16 pages)
15 May 1996	Return made up to 28/04/96; full list of members (16 pages)
19 January 1996	New director appointed (2 pages)
19 January 1996	New director appointed (2 pages)
31 July 1995	Full accounts made up to 31 March 1995 (14 pages)
31 July 1995	Full accounts made up to 31 March 1995 (14 pages)
21 June 1995	New director appointed (2 pages)
21 June 1995	New director appointed (2 pages)
15 May 1995	Return made up to 28/04/95; full list of members (20 pages)
15 May 1995	Return made up to 28/04/95; full list of members (20 pages)
9 August 1991	Memorandum and Articles of Association (16 pages)
9 August 1991	Memorandum and Articles of Association (16 pages)
28 August 1987	Company name changed\certificate issued on 28/08/87 (2 pages)
28 August 1987	Company name changed\certificate issued on 28/08/87 (2 pages)
28 August 1987	Company name changed harris's (wholesale confectioner y) LIMITED\certificate issued on 28/08/87 (2 pages)
28 August 1987	Company name changed harris's (wholesale confectioner y) LIMITED\certificate issued on 28/08/87 (2 pages)
23 October 1984	Accounts made up to 30 June 1982 (6 pages)
23 October 1984	Accounts made up to 30 June 1982 (6 pages)
13 July 1979	Allotment of shares (2 pages)
13 July 1979	Allotment of shares (2 pages)
21 May 1957	Certificate of incorporation (1 page)
21 May 1957	Certificate of incorporation (1 page)