Aquarium Studios Limited

Company Name	Aquarium Studios Limited
Directors	Benedickt Cuillin Baird and Sean Joseph O Shea
Company Status	Active
Company Number	03400303
Category	Private Limited Company
Incorporation Date	8 July 1997(26 years, 10 months ago)
Previous Name	Harvardhills Limited

Business Activity

Section C	Manufacturing
SIC 3230	Manufacture TV & radio, sound or video etc.
SIC 26400	Manufacture of consumer electronics

Directors

Director Name	Mr Benedickt Cuillin Baird
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 October 1997(3 months, 1 week after company formation)
Appointment Duration	26 years, 6 months
Role	Sound Engineer
Country of Residence	United Kingdom
Correspondence Address	8-9 Bayley Street London WC1B 3HB

Director Name	Mr Sean Joseph O Shea
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 February 2008(10 years, 7 months after company formation)
Appointment Duration	16 years, 3 months
Role	Manager
Country of Residence	Belgium
Correspondence Address	8-9 Bayley Street London WC1B 3HB

Secretary Name	Sean O'Shea
Status	Current
Appointed	07 July 2011(14 years after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Correspondence Address	8-9 Bayley Street London WC1B 3HB

Secretary Name	James Peter Dawes
Nationality	British
Status	Resigned
Appointed	12 September 1997(2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 August 2001)
Role	Secretary
Correspondence Address	1 Caroline Place London SW11 5TD

Director Name	Marina Teresa Bianca Crean
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1997(3 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 08 December 1998)
Role	Producer
Correspondence Address	4 Scampton Mews London W10 6HX

Director Name	James Peter Dawes
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1997(3 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 28 August 2000)
Role	Management Accountant
Correspondence Address	1 Caroline Place London SW11 5TD

Director Name	Simon Matthew Fitzpatrick
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1997(3 months, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 01 July 2004)
Role	Sound Engineer
Correspondence Address	1c Cruikshank Street London WC1X 9HF

Director Name	Simon Peter St John Shannon
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1997(3 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 16 October 1997)
Role	Composer
Correspondence Address	11 Codrington Mews London W11 2EH

Director Name	Mr John Ambrose Hide
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1999(1 year, 11 months after company formation)
Appointment Duration	7 years (resigned 26 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Manor Gardens Richmond Surrey TW9 1XX

Secretary Name	Simon Matthew Fitzpatrick
Nationality	British
Status	Resigned
Appointed	06 August 2001(4 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 2004)
Role	Company Director
Correspondence Address	1c Cruikshank Street London WC1X 9HF

Secretary Name	Mr John Ambrose Hide
Nationality	British
Status	Resigned
Appointed	01 July 2004(6 years, 12 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Manor Gardens Richmond Surrey TW9 1XX

Director Name	Pamela Thompson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(7 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 March 2010)
Role	Studio Manager
Correspondence Address	179 Shakespeare Road London SE24 0PY

Secretary Name	Pamela Thompson
Nationality	British
Status	Resigned
Appointed	10 August 2006(9 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 12 March 2010)
Role	Company Director
Correspondence Address	179 Shakespeare Road London SE24 0PY

Director Name	Peter William Joly
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(9 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 March 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	43 Mayow Road London SE23 2XH

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	08 July 1997(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	08 July 1997(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	aquariumstudios.co.uk
Telephone	020 77341611
Telephone region	London

Location

Registered Address	8-9 Bayley Street London WC1B 3HB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

11.3k at £1	Maeve Ann Baird 50.00% Ordinary
11.3k at £1	Mr Benedickt Cuillin Baird 50.00% Ordinary

Financials

Year	2014
Net Worth	£8,317
Cash	£10,199
Current Liabilities	£158,762

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	8 July 2023 (9 months, 3 weeks ago)
Next Return Due	22 July 2024 (2 months, 3 weeks from now)

Charges

6 August 1999	Delivered on: 12 August 1999 Satisfied on: 2 July 2010 Persons entitled: Simon Crispin Groom New World Trust Corporation Ian Frederick Ledger Classification: Rent deposit deed Secured details: Â£3,200 plus a further and like sum payable on 6TH september 1999 due from the company to the chargee. Particulars: Â£3,200 (once paid pursuant to the rent deposit deed) a further sum of Â£3,200 to make a total of Â£6,400. Fully Satisfied
11 October 1997	Delivered on: 29 October 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

6 August 1999

Delivered on: 12 August 1999
Satisfied on: 2 July 2010
Persons entitled:
Simon Crispin Groom
New World Trust Corporation
Ian Frederick Ledger

Classification: Rent deposit deed
Secured details: Â£3,200 plus a further and like sum payable on 6TH september 1999 due from the company to the chargee.
Particulars: Â£3,200 (once paid pursuant to the rent deposit deed) a further sum of Â£3,200 to make a total of Â£6,400.
Fully Satisfied

11 October 1997

Delivered on: 29 October 1997
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

27 July 2023	Confirmation statement made on 8 July 2023 with no updates (3 pages)
25 April 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
26 July 2022	Confirmation statement made on 8 July 2022 with no updates (3 pages)
21 June 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
19 August 2021	Confirmation statement made on 8 July 2021 with no updates (3 pages)
21 May 2021	Total exemption full accounts made up to 30 September 2020 (14 pages)
15 March 2021	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 8-9 Bayley Street London WC1B 3HB on 15 March 2021 (1 page)
25 September 2020	Director's details changed for Mr Sean Joseph O Shea on 22 September 2020 (2 pages)
24 September 2020	Change of details for Mrs Maeve Ann Baird as a person with significant control on 22 September 2020 (2 pages)
24 September 2020	Change of details for Mr Benedickt Cuillin Baird as a person with significant control on 22 September 2020 (2 pages)
24 September 2020	Director's details changed for Mr Benedickt Cuillin Baird on 22 September 2020 (2 pages)
8 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
28 May 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
8 July 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
17 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
9 July 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
27 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
8 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
8 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
14 July 2016	Confirmation statement made on 8 July 2016 with updates (7 pages)
14 July 2016	Confirmation statement made on 8 July 2016 with updates (7 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
14 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 22,500 (5 pages)
14 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 22,500 (5 pages)
14 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 22,500 (5 pages)
3 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
3 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
22 April 2015	Director's details changed for Mr Benedickt Cuillin Baird on 21 April 2015 (2 pages)
22 April 2015	Director's details changed for Mr Benedickt Cuillin Baird on 21 April 2015 (2 pages)
9 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 22,500 (5 pages)
9 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 22,500 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
1 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders (5 pages)
1 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders (5 pages)
1 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders (5 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
10 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
9 July 2012	Registered office address changed from Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD on 9 July 2012 (1 page)
9 July 2012	Registered office address changed from Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD on 9 July 2012 (1 page)
9 July 2012	Registered office address changed from Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD on 9 July 2012 (1 page)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
22 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
22 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
21 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
21 July 2011	Appointment of Sean O'shea as a secretary (1 page)
21 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
21 July 2011	Appointment of Sean O'shea as a secretary (1 page)
21 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
26 July 2010	Register(s) moved to registered inspection location (1 page)
26 July 2010	Director's details changed for Sean Joseph O`Shea on 1 October 2009 (2 pages)
26 July 2010	Register(s) moved to registered inspection location (1 page)
26 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
26 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
26 July 2010	Director's details changed for Sean Joseph O`Shea on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Sean Joseph O`Shea on 1 October 2009 (2 pages)
26 July 2010	Register inspection address has been changed (1 page)
26 July 2010	Register inspection address has been changed (1 page)
26 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
6 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
18 March 2010	Termination of appointment of Pamela Thompson as a secretary (2 pages)
18 March 2010	Termination of appointment of Pamela Thompson as a director (2 pages)
18 March 2010	Termination of appointment of Pamela Thompson as a director (2 pages)
18 March 2010	Termination of appointment of Pamela Thompson as a secretary (2 pages)
15 December 2009	Director's details changed for Benedickt Cuillin Baird on 7 December 2009 (3 pages)
15 December 2009	Director's details changed for Benedickt Cuillin Baird on 7 December 2009 (3 pages)
15 December 2009	Director's details changed for Benedickt Cuillin Baird on 7 December 2009 (3 pages)
17 September 2009	Return made up to 08/07/09; full list of members (4 pages)
17 September 2009	Return made up to 08/07/09; full list of members (4 pages)
21 May 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
21 May 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
29 April 2009	Appointment terminated director peter joly (1 page)
29 April 2009	Appointment terminated director peter joly (1 page)
5 September 2008	Return made up to 08/07/08; full list of members (4 pages)
5 September 2008	Return made up to 08/07/08; full list of members (4 pages)
18 April 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
18 April 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
8 February 2008	New director appointed (2 pages)
8 February 2008	New director appointed (2 pages)
18 July 2007	Return made up to 08/07/07; full list of members (3 pages)
18 July 2007	Return made up to 08/07/07; full list of members (3 pages)
18 June 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
18 June 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
29 May 2007	Secretary resigned;director resigned (1 page)
29 May 2007	Secretary resigned;director resigned (1 page)
24 May 2007	New director appointed (2 pages)
24 May 2007	New director appointed (2 pages)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
24 May 2007	Secretary resigned;director resigned (1 page)
24 May 2007	Secretary resigned;director resigned (1 page)
26 January 2007	Director's particulars changed (1 page)
26 January 2007	Director's particulars changed (1 page)
22 August 2006	New secretary appointed (2 pages)
22 August 2006	New secretary appointed (2 pages)
31 July 2006	Return made up to 08/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 July 2006	Return made up to 08/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 January 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
11 January 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
2 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
2 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
9 July 2005	Return made up to 08/07/05; full list of members (7 pages)
9 July 2005	Return made up to 08/07/05; full list of members (7 pages)
2 February 2005	New director appointed (2 pages)
2 February 2005	New director appointed (2 pages)
25 August 2004	Return made up to 08/07/04; full list of members (7 pages)
25 August 2004	Return made up to 08/07/04; full list of members (7 pages)
17 August 2004	New secretary appointed (2 pages)
17 August 2004	Secretary resigned;director resigned (1 page)
17 August 2004	New secretary appointed (2 pages)
17 August 2004	Secretary resigned;director resigned (1 page)
16 June 2004	Registered office changed on 16/06/04 from: edwin coe solicitors 2 stone building london WC2A 3TH (1 page)
16 June 2004	Registered office changed on 16/06/04 from: edwin coe solicitors 2 stone building london WC2A 3TH (1 page)
15 June 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
15 June 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
17 July 2003	Return made up to 08/07/03; full list of members (7 pages)
17 July 2003	Return made up to 08/07/03; full list of members (7 pages)
6 March 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
6 March 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
31 July 2002	Return made up to 08/07/02; full list of members (8 pages)
31 July 2002	Return made up to 08/07/02; full list of members (8 pages)
17 June 2002	Director's particulars changed (1 page)
17 June 2002	Director's particulars changed (1 page)
17 December 2001	Total exemption small company accounts made up to 30 September 2001 (6 pages)
17 December 2001	Total exemption small company accounts made up to 30 September 2001 (6 pages)
12 November 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 November 2001	Â£ ic 25264/22500 07/11/01 Â£ sr 2764@1=2764 (1 page)
12 November 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 November 2001	Â£ ic 25264/22500 07/11/01 Â£ sr 2764@1=2764 (1 page)
30 October 2001	Return made up to 08/07/01; full list of members (7 pages)
30 October 2001	Return made up to 08/07/01; full list of members (7 pages)
28 August 2001	Secretary resigned (1 page)
28 August 2001	Secretary resigned (1 page)
23 August 2001	New secretary appointed (2 pages)
23 August 2001	New secretary appointed (2 pages)
16 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
16 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
4 August 2000	Return made up to 08/07/00; full list of members 363(287) ‐ Registered office changed on 04/08/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 August 2000	Return made up to 08/07/00; full list of members 363(287) ‐ Registered office changed on 04/08/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 July 2000	Registered office changed on 27/07/00 from: aldwych house 81 aldwych london WC2B 4HN (1 page)
27 July 2000	Registered office changed on 27/07/00 from: aldwych house 81 aldwych london WC2B 4HN (1 page)
21 June 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
21 June 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
12 August 1999	Particulars of mortgage/charge (4 pages)
12 August 1999	Particulars of mortgage/charge (4 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
27 July 1999	Return made up to 08/07/99; full list of members (7 pages)
27 July 1999	Return made up to 08/07/99; full list of members (7 pages)
8 June 1999	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
8 June 1999	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
24 February 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
24 February 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
16 December 1998	Director resigned (1 page)
16 December 1998	Director resigned (1 page)
6 October 1998	Accounting reference date extended from 31/07/98 to 30/09/98 (1 page)
6 October 1998	Accounting reference date extended from 31/07/98 to 30/09/98 (1 page)
4 August 1998	Return made up to 08/07/98; full list of members (7 pages)
4 August 1998	Return made up to 08/07/98; full list of members (7 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	Director resigned (1 page)
16 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	Nc inc already adjusted 16/10/97 (2 pages)
16 April 1998	New secretary appointed (2 pages)
16 April 1998	Ad 16/10/97--------- Â£ si 25264@1=25264 Â£ ic 2/25266 (2 pages)
16 April 1998	Director resigned (1 page)
16 April 1998	Nc inc already adjusted 16/10/97 (2 pages)
16 April 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
16 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 April 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
16 April 1998	Ad 16/10/97--------- Â£ si 25264@1=25264 Â£ ic 2/25266 (2 pages)
16 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
16 April 1998	New secretary appointed (2 pages)
29 December 1997	New director appointed (4 pages)
29 December 1997	New director appointed (4 pages)
29 December 1997	New director appointed (4 pages)
29 December 1997	New director appointed (4 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	Registered office changed on 22/12/97 from: browne jacobson aldwych house 81 aldwych london WC2B 4HN (1 page)
22 December 1997	New director appointed (2 pages)
22 December 1997	Registered office changed on 22/12/97 from: browne jacobson aldwych house 81 aldwych london WC2B 4HN (1 page)
6 November 1997	Registered office changed on 06/11/97 from: c/o rm company services 3RD floor, 124-130 tabernacle street london EC2A 4SD (1 page)
6 November 1997	Registered office changed on 06/11/97 from: c/o rm company services 3RD floor, 124-130 tabernacle street london EC2A 4SD (1 page)
6 November 1997	Secretary resigned (1 page)
6 November 1997	Director resigned (1 page)
6 November 1997	Secretary resigned (1 page)
6 November 1997	Director resigned (1 page)
29 October 1997	Particulars of mortgage/charge (3 pages)
29 October 1997	Particulars of mortgage/charge (3 pages)
22 September 1997	Company name changed harvardhills LIMITED\certificate issued on 23/09/97 (3 pages)
22 September 1997	Company name changed harvardhills LIMITED\certificate issued on 23/09/97 (3 pages)
8 July 1997	Incorporation (20 pages)
8 July 1997	Incorporation (20 pages)