Harry Management Company Limited

Company Name	Harry Management Company Limited
Director	Vishal Gupta
Company Status	Liquidation
Company Number	00068744
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Previous Name	Dalton Property Company,Limited(The)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Vishal Gupta
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	28 April 2006(104 years, 5 months after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1, 159 Withington Road Manchester M16 8RP

Director Name	Mr Alan Richard Wood
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(89 years, 7 months after company formation)
Appointment Duration	6 years, 12 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	Rectory Lodge Rectory Lane Barrowby Grantham Lincolnshire NG32 1BT

Director Name	Mr Gaurav Dalmia
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Indianh
Status	Resigned
Appointed	06 July 1991(89 years, 7 months after company formation)
Appointment Duration	4 years, 12 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	20 F Prithviraj Road New Delhi Foreign

Director Name	Mr Mridu Hari Dalmia
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Indian
Status	Resigned
Appointed	06 July 1991(89 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 20 October 1999)
Role	Industralist
Country of Residence	India
Correspondence Address	20 F Prithviraj Road New Delhi Foreign

Director Name	Mr Vishnu Hari Dalmia
Date of Birth	January 1928 (Born 96 years ago)
Nationality	Indian
Status	Resigned
Appointed	06 July 1991(89 years, 7 months after company formation)
Appointment Duration	4 years, 12 months (resigned 29 June 1996)
Role	Industrialist
Correspondence Address	1 Tees January Marg New Delhi Foreign

Director Name	Mr Lakshminarayanapuram Sivaramakrishna Vaidyanathan
Date of Birth	October 1927 (Born 96 years ago)
Nationality	Indian
Status	Resigned
Appointed	06 July 1991(89 years, 7 months after company formation)
Appointment Duration	9 years (resigned 31 July 2000)
Role	Company Director
Correspondence Address	81 Sandacre Road Northenden Manchester M23 8AP

Secretary Name	Mr Colin Rudder
Nationality	British
Status	Resigned
Appointed	06 July 1991(89 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 August 1991)
Role	Company Director
Correspondence Address	1 Flint Close Hazel Grove Stockport Cheshire SK7 5PU

Secretary Name	Mr Raymond Kaufman
Nationality	British
Status	Resigned
Appointed	20 August 1991(89 years, 9 months after company formation)
Appointment Duration	10 years (resigned 20 August 2001)
Role	Company Director
Correspondence Address	6 Ashwood Avenue Sale Cheshire M33 4QD

Director Name	Mr Jitendra Kumar Ruia
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1996(94 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 28 February 2004)
Role	Company Director
Correspondence Address	10 Blenheim Close Hale Altrincham Cheshire WA14 2RX

Director Name	Leonard Jinks
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1998(96 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 September 2000)
Role	Company Director
Correspondence Address	6 Westmere Close Weston Crewe Cheshire CW2 5LT

Director Name	Ajai Hari Dalmia
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 October 1999(97 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 27 April 2010)
Role	Businessman
Correspondence Address	35b Prithviraj Road New Delhi India Foreign

Director Name	Pradeep Gupta
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(98 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Albemarle Avenue Manchester Lancashire M20 1HX

Director Name	Michael Jones
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2001(99 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 18 June 2008)
Role	Tutor
Correspondence Address	3 Sheep Hey Leaches Road Ramsbottom Lancashire BL0 0ND

Secretary Name	Michael Jones
Nationality	British
Status	Resigned
Appointed	20 August 2001(99 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 18 June 2008)
Role	Company Director
Correspondence Address	3 Sheep Hey Leaches Road Ramsbottom Lancashire BL0 0ND

Director Name	Darren Anthony Barlow
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(104 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 July 2008)
Role	Company Director
Correspondence Address	21 Briarfield Road Worsley Manchester Lancashire M28 1GQ

Director Name	Mr Michael Richard O'Donnell
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2008(106 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Bellfield Crescent Wallasey Merseyside CH45 9JR Wales

Director Name	Mr Abhishek Dalmia
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Indian
Status	Resigned
Appointed	27 April 2010(108 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 October 2012)
Role	Company Director
Country of Residence	India
Correspondence Address	35-B Prithviraj Road New Delhi 110 011 India

Director Name	Mr Derek Jones
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(109 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 17 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Tayfield Road Manchester M22 1BQ

Director Name	Mr James Malcolm Swallow
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2019(118 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 01 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	128 Cannon Workshops Cannon Drive London E14 4AS

Contact

Telephone	0161 8325818
Telephone region	Manchester

Location

Registered Address	The Chapel Bridge Street Driffield YO25 6DA
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield
Address Matches	7 other UK companies use this postal address

Shareholders

65.3k at £1	Harry International Investments LTD 72.53% Ordinary
22.4k at £1	Utkal Investments LTD 24.83% Ordinary
2.4k at £1	Ward D. Anderson 2.61% Ordinary
25 at £1	R. Maxwell 0.03% Ordinary

Financials

Year	2014
Net Worth	£2,011,974
Cash	£127,679
Current Liabilities	£41,863

Accounts

Latest Accounts	12 November 2023 (5 months, 2 weeks ago)
Next Accounts Due	12 August 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	12 November

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Charges

6 August 1997	Delivered on: 12 August 1997 Satisfied on: 28 April 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage made between dalton power products limited and dalton international limited and combined technical services (UK) limited (1) and national westminster bank PLC (2) the said dalton power products limited charging as trustee for itself and dal Secured details: All monies due or to become due from dalton power products limited to the chargee on any account whatsoever. Particulars: F/H property k/a unit 3 ellesmere street chester road manchester part t/no.LA29830. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
12 December 1994	Delivered on: 16 December 1994 Satisfied on: 9 November 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 80 frodingham road scunthorpe humberside t/n HS115458. Fully Satisfied
12 December 1994	Delivered on: 16 December 1994 Satisfied on: 9 November 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 44 holderness road kingston upon hull humberside t/n HS100112. Fully Satisfied
12 March 1993	Delivered on: 24 March 1993 Satisfied on: 29 January 1997 Persons entitled: Allied Dunbar Assurance PLC Classification: Legal and floating charge Secured details: Â£78,000 and all other sums due from the company and/or global dalton trading company limited to the chargee on any account whatsoever. Particulars: L/Hold land and buildings--unit 3 missouri ave,salford...........see form 395. undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
5 April 1989	Delivered on: 17 April 1989 Satisfied on: 9 November 2006 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies now or at any time hereafter standing to the credit of any account(s) of the company with the bank designated barclays bank PLC re: dalton international limited. Fully Satisfied
30 June 1988	Delivered on: 6 July 1988 Satisfied on: 9 November 2006 Persons entitled: Allied Dunbar Assurance PLC Classification: Legal charge and floating charge Secured details: Â£335,000 and all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land upon the east side of rawmarsh road rotherham t/n syk 235786 by way of floating charge undertaking and all property and assets present and future including goodwill and uncalled capital. Fully Satisfied
9 October 1987	Delivered on: 21 October 1987 Satisfied on: 12 November 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19 albermarle avenue withington greater manchester title no gm 163034. Fully Satisfied
9 October 1987	Delivered on: 21 October 1987 Satisfied on: 12 November 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or global dalton trading company limited to the chargee on any account whatsoever. Particulars: Unit 3 missouri avenue, salford (known as unit 22 missouri avenue. Missouri trading estate, salford) greater manchester title no gm 415285. Fully Satisfied
14 January 2005	Delivered on: 20 January 2005 Satisfied on: 9 November 2006 Persons entitled: Ubs Ag Classification: Charge over account and securities Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all the accounts and all account monies, derivative assets, any securities and the assigned rights. See the mortgage charge document for full details. Fully Satisfied
19 May 1998	Delivered on: 23 May 1998 Satisfied on: 9 November 2006 Persons entitled: Bradford & Bingley Building Society Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 84/86 cricklewood road swindon. 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. Fully Satisfied
20 March 1998	Delivered on: 30 March 1998 Satisfied on: 9 November 2006 Persons entitled: Bradford & Bingley Building Society Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1 rawmarsh road rotherham south yorkshire and all buildings trade and other fixtures fixed plant machinery goodwill and all licences patents bookdebts stocks shares equitable charge for all estates and interests floating charge plant machinery implements utensils vehicles goods and other equipment. See the mortgage charge document for full details. Fully Satisfied
31 October 1984	Delivered on: 6 November 1984 Satisfied on: 19 May 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-16 john dalton street, manchester, greater manchester. Fully Satisfied

Filing History

21 December 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-13 (1 page)
21 December 2023	Appointment of a voluntary liquidator (2 pages)
21 December 2023	Declaration of solvency (5 pages)
21 December 2023	Registered office address changed from 92 Barkway Road Barkway Road Stretford Manchester M32 9DU England to The Chapel Bridge Street Driffield YO25 6DA on 21 December 2023 (2 pages)
18 December 2023	Total exemption full accounts made up to 12 November 2023 (9 pages)
18 December 2023	Previous accounting period shortened from 31 December 2023 to 12 November 2023 (1 page)
14 September 2023	Termination of appointment of James Malcolm Swallow as a director on 1 September 2023 (1 page)
31 July 2023	Confirmation statement made on 28 June 2023 with updates (4 pages)
31 March 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
29 March 2023	Previous accounting period extended from 30 June 2022 to 31 December 2022 (1 page)
27 February 2023	Statement of capital following an allotment of shares on 21 February 2023 GBP 894,189 (3 pages)
22 August 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
28 June 2022	Accounts for a small company made up to 30 June 2021 (9 pages)
15 October 2021	Change of details for Harry International Investments Ltd as a person with significant control on 6 May 2021 (2 pages)
12 October 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 October 2021	Memorandum and Articles of Association (20 pages)
12 October 2021	Change of share class name or designation (2 pages)
12 October 2021	Particulars of variation of rights attached to shares (2 pages)
15 September 2021	Compulsory strike-off action has been discontinued (1 page)
14 September 2021	Confirmation statement made on 28 June 2021 with updates (5 pages)
14 September 2021	First Gazette notice for compulsory strike-off (1 page)
4 March 2021	Notification of Harry International Investments Ltd as a person with significant control on 2 March 2021 (2 pages)
2 March 2021	Withdrawal of a person with significant control statement on 2 March 2021 (2 pages)
19 January 2021	Accounts for a small company made up to 30 June 2020 (14 pages)
10 August 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
5 March 2020	Accounts for a small company made up to 30 June 2019 (14 pages)
2 February 2020	Appointment of Mr James Malcolm Swallow as a director on 17 December 2019 (2 pages)
1 August 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
17 July 2019	Termination of appointment of Derek Jones as a director on 17 June 2019 (1 page)
17 July 2019	Registered office address changed from 28 Tayfield Road Manchester M22 1BQ to 92 Barkway Road Barkway Road Stretford Manchester M32 9DU on 17 July 2019 (1 page)
4 January 2019	Accounts for a small company made up to 30 June 2018 (7 pages)
19 August 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
7 February 2018	Accounts for a small company made up to 30 June 2017 (8 pages)
5 September 2017	Notification of a person with significant control statement (2 pages)
5 September 2017	Notification of a person with significant control statement (2 pages)
19 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
9 December 2016	Accounts for a small company made up to 30 June 2016 (9 pages)
9 December 2016	Accounts for a small company made up to 30 June 2016 (9 pages)
8 August 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-08 GBP 90,000 (6 pages)
8 August 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-08 GBP 90,000 (6 pages)
31 March 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
31 March 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
2 August 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-08-02 GBP 90,000 (4 pages)
2 August 2015	Director's details changed for Vishal Gupta on 1 April 2015 (2 pages)
2 August 2015	Director's details changed for Vishal Gupta on 1 April 2015 (2 pages)
2 August 2015	Director's details changed for Vishal Gupta on 1 April 2015 (2 pages)
2 August 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-08-02 GBP 90,000 (4 pages)
9 April 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
9 April 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
10 August 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-10 GBP 90,000 (4 pages)
10 August 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-10 GBP 90,000 (4 pages)
12 February 2014	Accounts for a small company made up to 30 June 2013 (8 pages)
12 February 2014	Accounts for a small company made up to 30 June 2013 (8 pages)
11 August 2013	Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-08-11 GBP 90,000 (4 pages)
11 August 2013	Termination of appointment of Abhishek Dalmia as a director (1 page)
11 August 2013	Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-08-11 GBP 90,000 (4 pages)
11 August 2013	Termination of appointment of Abhishek Dalmia as a director (1 page)
11 August 2013	Termination of appointment of Abhishek Dalmia as a director (1 page)
11 August 2013	Termination of appointment of Abhishek Dalmia as a director (1 page)
9 October 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
9 October 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
13 August 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 August 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
30 August 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
1 July 2011	Termination of appointment of Michael O'donnell as a director (2 pages)
1 July 2011	Termination of appointment of Michael O'donnell as a director (2 pages)
24 June 2011	Registered office address changed from 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH on 24 June 2011 (2 pages)
24 June 2011	Appointment of Derek Jones as a director (3 pages)
24 June 2011	Registered office address changed from 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH on 24 June 2011 (2 pages)
24 June 2011	Appointment of Derek Jones as a director (3 pages)
8 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
8 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
12 August 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
12 August 2010	Termination of appointment of Ajai Dalmia as a director (1 page)
12 August 2010	Appointment of Mr Abhishek Dalmia as a director (2 pages)
12 August 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
12 August 2010	Director's details changed for Vishal Gupta on 1 October 2009 (2 pages)
12 August 2010	Director's details changed for Vishal Gupta on 1 October 2009 (2 pages)
12 August 2010	Director's details changed for Vishal Gupta on 1 October 2009 (2 pages)
12 August 2010	Appointment of Mr Abhishek Dalmia as a director (2 pages)
12 August 2010	Termination of appointment of Ajai Dalmia as a director (1 page)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
7 August 2009	Return made up to 28/06/09; full list of members (4 pages)
7 August 2009	Return made up to 28/06/09; full list of members (4 pages)
8 April 2009	Director's change of particulars / vishal gupta / 07/04/2009 (1 page)
8 April 2009	Director's change of particulars / vishal gupta / 07/04/2009 (1 page)
12 August 2008	Return made up to 28/06/08; full list of members (5 pages)
12 August 2008	Return made up to 28/06/08; full list of members (5 pages)
1 August 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
1 August 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
28 July 2008	Appointment terminated director darren barlow (1 page)
28 July 2008	Appointment terminated director darren barlow (1 page)
3 July 2008	Appointment terminated director michael jones (1 page)
3 July 2008	Appointment terminated director michael jones (1 page)
3 July 2008	Appointment terminated secretary michael jones (1 page)
3 July 2008	Appointment terminated secretary michael jones (1 page)
18 June 2008	Director appointed mr michael richard o'donnell (2 pages)
18 June 2008	Director appointed mr michael richard o'donnell (2 pages)
10 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
10 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
3 October 2007	Return made up to 28/06/07; full list of members (4 pages)
3 October 2007	Return made up to 28/06/07; full list of members (4 pages)
9 November 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
9 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
9 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 July 2006	Return made up to 28/06/06; full list of members (4 pages)
7 July 2006	Return made up to 28/06/06; full list of members (4 pages)
15 May 2006	New director appointed (2 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	New director appointed (2 pages)
15 May 2006	Registered office changed on 15/05/06 from: 7 girton street cambridge industrial area manchester M7 1UR (1 page)
15 May 2006	Registered office changed on 15/05/06 from: 7 girton street cambridge industrial area manchester M7 1UR (1 page)
15 May 2006	New director appointed (2 pages)
15 May 2006	New director appointed (2 pages)
15 May 2006	Director resigned (1 page)
8 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
8 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
24 August 2005	Return made up to 28/06/05; full list of members (8 pages)
24 August 2005	Return made up to 28/06/05; full list of members (8 pages)
20 January 2005	Particulars of mortgage/charge (8 pages)
20 January 2005	Particulars of mortgage/charge (8 pages)
6 December 2004	Total exemption small company accounts made up to 30 June 2004 (9 pages)
6 December 2004	Total exemption small company accounts made up to 30 June 2004 (9 pages)
8 July 2004	Return made up to 28/06/04; full list of members (8 pages)
8 July 2004	Return made up to 28/06/04; full list of members (8 pages)
6 March 2004	Director resigned (1 page)
6 March 2004	Director resigned (1 page)
9 February 2004	Total exemption small company accounts made up to 30 June 2003 (10 pages)
9 February 2004	Total exemption small company accounts made up to 30 June 2003 (10 pages)
24 August 2003	Registered office changed on 24/08/03 from: units 1-6 girton street cambridge industrial estate manchester M7 1UR (1 page)
24 August 2003	Registered office changed on 24/08/03 from: units 1-6 girton street cambridge industrial estate manchester M7 1UR (1 page)
28 July 2003	Return made up to 28/06/03; full list of members (10 pages)
28 July 2003	Return made up to 28/06/03; full list of members (10 pages)
18 May 2003	Amended accounts made up to 30 June 2002 (10 pages)
18 May 2003	Amended accounts made up to 30 June 2002 (10 pages)
21 February 2003	Registered office changed on 21/02/03 from: c/o classic arts pictures LIMITED UNIT1-6 girton street manchester M7 1UR (1 page)
21 February 2003	Total exemption small company accounts made up to 30 June 2002 (10 pages)
21 February 2003	Total exemption small company accounts made up to 30 June 2002 (10 pages)
21 February 2003	Registered office changed on 21/02/03 from: c/o classic arts pictures LIMITED UNIT1-6 girton street manchester M7 1UR (1 page)
18 February 2003	Registered office changed on 18/02/03 from: suite 6B blackfriars house the parsonage manchester M3 2NB (1 page)
18 February 2003	Registered office changed on 18/02/03 from: suite 6B blackfriars house the parsonage manchester M3 2NB (1 page)
8 July 2002	Return made up to 28/06/02; full list of members (10 pages)
8 July 2002	Return made up to 28/06/02; full list of members (10 pages)
30 April 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
30 April 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
1 November 2001	Registered office changed on 01/11/01 from: cornbrook estate 3 ellesmere street manchester M15 4JY (1 page)
1 November 2001	Registered office changed on 01/11/01 from: cornbrook estate 3 ellesmere street manchester M15 4JY (1 page)
3 September 2001	Secretary resigned (1 page)
3 September 2001	Secretary resigned (1 page)
3 September 2001	New director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	New secretary appointed (2 pages)
3 September 2001	New secretary appointed (2 pages)
13 July 2001	Return made up to 28/06/01; full list of members (9 pages)
13 July 2001	Return made up to 28/06/01; full list of members (9 pages)
1 June 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
1 June 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
20 September 2000	Director resigned (1 page)
20 September 2000	Director resigned (1 page)
7 September 2000	Resolutions SRES13 ‐ Special resolution (1 page)
7 September 2000	Resolutions SRES13 ‐ Special resolution (1 page)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
21 August 2000	Director's particulars changed (1 page)
21 August 2000	Director's particulars changed (1 page)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
7 August 2000	Memorandum and Articles of Association (12 pages)
7 August 2000	Memorandum and Articles of Association (12 pages)
4 July 2000	Full accounts made up to 30 June 1999 (16 pages)
4 July 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 July 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 July 2000	Full accounts made up to 30 June 1999 (16 pages)
26 January 2000	Memorandum and Articles of Association (15 pages)
26 January 2000	Memorandum and Articles of Association (15 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
11 November 1999	Company name changed dalton international LIMITED\certificate issued on 12/11/99 (2 pages)
11 November 1999	Company name changed dalton international LIMITED\certificate issued on 12/11/99 (2 pages)
10 November 1999	Director resigned (1 page)
10 November 1999	Director resigned (1 page)
6 July 1999	Return made up to 30/06/99; full list of members (6 pages)
6 July 1999	Return made up to 30/06/99; full list of members (6 pages)
8 April 1999	Accounts for a small company made up to 30 June 1998 (9 pages)
8 April 1999	Accounts for a small company made up to 30 June 1998 (9 pages)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
6 July 1998	Return made up to 30/06/98; no change of members 363(288) ‐ Director resigned (6 pages)
6 July 1998	Return made up to 30/06/98; no change of members 363(288) ‐ Director resigned (6 pages)
1 May 1998	Full accounts made up to 30 June 1997 (16 pages)
1 May 1998	Full accounts made up to 30 June 1997 (16 pages)
28 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
26 October 1997	Registered office changed on 26/10/97 from: 1 worsley street ellesmere street manchester M15 4LE (1 page)
26 October 1997	Registered office changed on 26/10/97 from: 1 worsley street ellesmere street manchester M15 4LE (1 page)
12 August 1997	Particulars of mortgage/charge (3 pages)
12 August 1997	Particulars of mortgage/charge (3 pages)
2 July 1997	Return made up to 24/06/97; change of members (6 pages)
2 July 1997	Return made up to 24/06/97; change of members (6 pages)
12 June 1997	Div 27/05/97 (1 page)
12 June 1997	Resolutions SRES13 ‐ Special resolution (1 page)
12 June 1997	Resolutions SRES13 ‐ Special resolution (1 page)
12 June 1997	Div 27/05/97 (1 page)
3 May 1997	Full accounts made up to 30 June 1996 (18 pages)
3 May 1997	Full accounts made up to 30 June 1996 (18 pages)
18 March 1997	Ad 04/03/97--------- Â£ si 3000@5=15000 Â£ ic 75000/90000 (2 pages)
18 March 1997	Ad 04/03/97--------- Â£ si 3000@5=15000 Â£ ic 75000/90000 (2 pages)
29 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 1996	New director appointed (2 pages)
2 October 1996	New director appointed (2 pages)
19 September 1996	Director resigned (1 page)
19 September 1996	Director resigned (1 page)
19 September 1996	Director resigned (1 page)
19 September 1996	Director resigned (1 page)
28 June 1996	Return made up to 24/06/96; full list of members (8 pages)
28 June 1996	Return made up to 24/06/96; full list of members (8 pages)
5 March 1996	Full accounts made up to 30 June 1995 (21 pages)
5 March 1996	Full accounts made up to 30 June 1995 (21 pages)
2 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
2 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
11 July 1995	Return made up to 06/07/95; change of members (8 pages)
11 July 1995	Return made up to 06/07/95; change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (97 pages)
6 July 1993	Full group accounts made up to 30 June 1992 (24 pages)
1 October 1992	Full group accounts made up to 30 June 1991 (24 pages)
7 May 1991	Full group accounts made up to 30 June 1990 (27 pages)
16 July 1990	Full group accounts made up to 30 June 1989 (24 pages)
28 April 1989	Accounts for a small company made up to 30 June 1988 (6 pages)
13 February 1988	Accounts made up to 31 December 1986 (5 pages)
10 July 1986	Company name changed dalton property company,LIMITED( the)\certificate issued on 10/07/86 (2 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

Harry Management Company Limited

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