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JOHN HARVEY & SONS (PORTUGAL) LIMITED

Company number 00703570

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2001 AA Full accounts made up to 31 August 2001
19 Sep 2001 288b Director resigned
19 Sep 2001 288b Director resigned
19 Sep 2001 288b Secretary resigned
19 Sep 2001 288a New director appointed
19 Sep 2001 288a New director appointed
17 Sep 2001 288a New secretary appointed
06 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jul 2001 363a Return made up to 01/06/01; full list of members
15 Jun 2001 288a New director appointed
14 Jun 2001 288a New director appointed
08 Jun 2001 288b Director resigned
03 Jan 2001 AA Full accounts made up to 31 August 2000
27 Oct 2000 363a Return made up to 28/09/00; full list of members
27 Sep 2000 363a Return made up to 01/06/00; full list of members
06 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 21/08/00
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06 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 21/08/00
22 May 2000 288a New director appointed
18 May 2000 288b Director resigned
11 May 2000 AA Full accounts made up to 31 August 1999
12 Oct 1999 288a New director appointed
21 Sep 1999 288b Director resigned
01 Sep 1999 363a Return made up to 31/08/99; full list of members
04 Jan 1999 AA Full accounts made up to 31 August 1998
08 Sep 1998 363a Return made up to 31/08/98; full list of members