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HARVEY PRINCE & COMPANY LIMITED

Company number 01165549

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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)
05 Jun 2001 287 Registered office changed on 05/06/01 from: wilderspool house greenalls avenue warrington cheshire WA4 6RH
20 Feb 2001 363s Return made up to 15/02/01; full list of members
10 Oct 2000 AA Accounts made up to 24 September 1999
17 Jul 2000 288b Director resigned
17 Jul 2000 288a New director appointed
15 Mar 2000 363s Return made up to 15/02/00; full list of members
03 Mar 2000 403a Declaration of satisfaction of mortgage/charge
03 Mar 2000 403a Declaration of satisfaction of mortgage/charge
03 Aug 1999 AA Accounts made up to 26 September 1998
10 Mar 1999 363a Return made up to 15/02/99; no change of members
11 Feb 1999 288b Director resigned
01 Oct 1998 395 Particulars of mortgage/charge
25 Sep 1998 288a New director appointed
24 Sep 1998 395 Particulars of mortgage/charge
03 Aug 1998 AA Accounts made up to 26 September 1997
10 Feb 1998 363a Return made up to 15/02/98; full list of members
10 Feb 1998 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
08 Apr 1997 363s Return made up to 15/02/97; full list of members
08 Apr 1997 288b Director resigned
29 Nov 1996 AA Accounts made up to 27 September 1996
29 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Nov 1996 288b Director resigned
08 Nov 1996 288a New director appointed
01 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution