HARVEY STEEL SUGARS LIMITED

Company number 00370072

Date	Type	Description	View / Download
04 Nov 2013	TM01	Termination of appointment of Mehul Derodra as a director	(1 page)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
11 Sep 2013	CC04	Statement of company's objects	(2 pages)
11 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
15 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(5 pages)
09 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
16 Feb 2012	AD01	Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DQ United Kingdom on 16 February 2012	(1 page)
27 Jan 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(4 pages)
13 Dec 2011	CH01	Director's details changed for Mr Mehul Andrew Derodra on 18 November 2011	(2 pages)
09 Dec 2011	CH01	Director's details changed for Mr Mehul Andrew Derodra on 18 November 2011	(2 pages)
13 Oct 2011	TM01	Termination of appointment of William Hicks as a director	(1 page)
13 Oct 2011	AP01	Appointment of Mr Mehul Andrew Derodra as a director	(2 pages)
26 Jul 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
01 Feb 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	(4 pages)
02 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
17 Mar 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(5 pages)
17 Mar 2010	CH01	Director's details changed for Rowan Daniel Justin Adams on 24 January 2010	(2 pages)
17 Mar 2010	CH01	Director's details changed for William Beverley Hicks on 24 January 2010	(2 pages)
17 Mar 2010	CH01	Director's details changed for Robert Avery Gibber on 24 January 2010	(2 pages)
17 Mar 2010	CH01	Director's details changed for Philip Ian Brown on 24 January 2010	(2 pages)
17 Mar 2010	CH03	Secretary's details changed for Lucie Sarah Gilbert on 24 January 2010	(1 page)
10 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	(3 pages)
01 Dec 2009	AD01	Registered office address changed from 52 Cadogan Square London SW1X 0JW on 1 December 2009	(1 page)
20 Nov 2009	TM01	Termination of appointment of Peter Cheshire as a director	(1 page)
13 Jul 2009	288c	Director's change of particulars / william hicks / 01/06/2009	(1 page)