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HARVEY AND RICHARDSON LIMITED

Company number 01289938

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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)
06 Sep 2007 AA Accounts for a small company made up to 31 October 2006
25 Jan 2007 363a Return made up to 26/11/06; full list of members
13 Jul 2006 AA Accounts for a small company made up to 31 October 2005
01 Jun 2006 395 Particulars of mortgage/charge
26 May 2006 395 Particulars of mortgage/charge
05 Dec 2005 363s Return made up to 26/11/05; full list of members
28 Jul 2005 AA Accounts for a medium company made up to 31 October 2004
02 Feb 2005 363s Return made up to 26/11/04; full list of members
11 Nov 2004 395 Particulars of mortgage/charge
10 Nov 2004 155(6)a Declaration of assistance for shares acquisition
10 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture inter co loan 03/11/04
10 Nov 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Nov 2004 288b Secretary resigned
10 Nov 2004 288a New secretary appointed
13 Oct 2004 225 Accounting reference date extended from 30/04/04 to 31/10/04
11 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2004 155(6)a Declaration of assistance for shares acquisition
06 Jan 2004 AA Accounts for a medium company made up to 30 April 2003
09 Dec 2003 363s Return made up to 26/11/03; full list of members
07 Jun 2003 288b Director resigned
07 Jun 2003 288a New director appointed
13 Mar 2003 363s Return made up to 26/11/02; full list of members
27 Jan 2003 AA Accounts for a small company made up to 30 April 2002
28 Nov 2001 363s Return made up to 26/11/01; full list of members
23 Oct 2001 AA Accounts for a small company made up to 30 April 2001