THE HARVEY-RIX INVESTMENT COMPANY LIMITED

Company number 01045489

Date	Type	Description	View / Download
22 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	(3 pages)
09 Dec 2009	AR01	Annual return made up to 13 November 2009 with full list of shareholders	(6 pages)
08 Dec 2009	CH01	Director's details changed for Tamzin Clare Phoenix on 7 December 2009	(2 pages)
25 Jun 2009	395	Particulars of a mortgage or charge / charge no: 16	(7 pages)
14 Jan 2009	AA	Accounts for a medium company made up to 30 June 2008	(17 pages)
28 Nov 2008	363a	Return made up to 13/11/08; full list of members	(4 pages)
11 Jan 2008	AA	Accounts for a small company made up to 30 June 2007	(7 pages)
20 Nov 2007	363a	Return made up to 13/11/07; full list of members	(3 pages)
14 Mar 2007	288b	Secretary resigned	(1 page)
22 Feb 2007	AA	Accounts for a small company made up to 30 June 2006	(7 pages)
20 Nov 2006	363a	Return made up to 13/11/06; full list of members	(3 pages)
11 Apr 2006	288c	Director's particulars changed	(1 page)
08 Mar 2006	AA	Accounts for a small company made up to 30 June 2005	(7 pages)
21 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Nov 2005	363s	Return made up to 13/11/05; full list of members	(8 pages)
15 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
16 Feb 2005	AA	Accounts for a small company made up to 30 June 2004	(7 pages)
19 Nov 2004	363s	Return made up to 13/11/04; full list of members	(8 pages)
18 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
17 Feb 2004	AA	Total exemption small company accounts made up to 30 June 2003	(5 pages)
17 Jan 2004	363s	Return made up to 13/11/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
14 Mar 2003	288a	New secretary appointed	(2 pages)
11 Mar 2003	395	Particulars of mortgage/charge	(7 pages)