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HARVEY WATER SOFTENERS LIMITED

Company number 01362650

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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)
17 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100,000
07 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
04 Oct 2013 TM01 Termination of appointment of Geoffrey Howse as a director
04 Oct 2013 AP01 Appointment of Mr Martin Neil Hurworth as a director
23 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
08 Aug 2012 AA Group of companies' accounts made up to 31 December 2011
06 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
20 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
01 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
27 May 2011 MG01 Particulars of a mortgage or charge / charge no: 13
11 Oct 2010 AA Group of companies' accounts made up to 30 April 2010
06 Sep 2010 AA01 Current accounting period shortened from 30 April 2011 to 31 December 2010
22 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Geoffrey Peter Howse on 30 June 2010
22 Jul 2010 AP01 Appointment of Mr Casey Bowden as a director
03 Jun 2010 TM02 Termination of appointment of Cynthia Bromwich as a secretary
03 Jun 2010 TM01 Termination of appointment of Cynthia Bromwich as a director
10 Nov 2009 CERTNM Company name changed harvey softeners LIMITED\certificate issued on 10/11/09
  • CONNOT ‐
10 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-29
24 Aug 2009 AA Full accounts made up to 30 April 2009
02 Jul 2009 363a Return made up to 30/06/09; full list of members
06 May 2009 395 Particulars of a mortgage or charge / charge no: 12
14 Aug 2008 AA Accounts for a medium company made up to 30 April 2008
03 Jul 2008 363a Return made up to 30/06/08; full list of members
02 Jul 2008 288c Director's change of particulars / harvey bowden / 02/07/2008