JOHN HARVEY & SONS (PORTUGAL) LIMITED

Company number 00703570

Date	Type	Description	View / Download
19 Apr 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jan 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
19 May 2009	287	Registered office changed on 19/05/2009 from chivas house 72 chancellors road london W6 9RS	(1 page)
18 May 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-05-05	(1 page)
18 May 2009	4.70	Declaration of solvency	(3 pages)
18 May 2009	600	Appointment of a voluntary liquidator	(1 page)
13 Apr 2009	AA	Accounts made up to 30 June 2008	(1 page)
15 Oct 2008	288a	Director appointed herve denis michel fetter	(4 pages)
15 Oct 2008	288b	Appointment Terminated Director anthony schofield	(1 page)
13 Jun 2008	363a	Return made up to 01/06/08; full list of members	(6 pages)
11 Mar 2008	288a	Secretary appointed stuart macnab	(1 page)
21 Sep 2007	AA	Accounts made up to 30 June 2007	(1 page)
27 Jun 2007	363a	Return made up to 01/06/07; full list of members	(5 pages)
30 Apr 2007	AA	Accounts made up to 30 June 2006	(1 page)
21 Sep 2006	288b	Director resigned	(1 page)
21 Sep 2006	288b	Director resigned	(1 page)
21 Sep 2006	288b	Secretary resigned	(1 page)
21 Sep 2006	288a	New director appointed	(2 pages)
21 Sep 2006	288a	New secretary appointed	(2 pages)
11 Sep 2006	287	Registered office changed on 11/09/06 from: the pavilions bridgwater road bedminster down bristol BS13 8AR	(1 page)
20 Jul 2006	288a	New secretary appointed	(1 page)
17 Jul 2006	363a	Return made up to 01/06/06; full list of members	(6 pages)
28 Jun 2006	288b	Secretary resigned	(1 page)
27 Jun 2006	288b	Director resigned	(1 page)
19 Jun 2006	288a	New director appointed	(7 pages)