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A. HARVEY LIMITED

Company number 01369466

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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)
25 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 15,000
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Sep 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 March 2014
08 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 15,000
28 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
26 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Dec 2012 AD01 Registered office address changed from Morton House 80a Victoria Street St Albans Herts AL1 3XH on 18 December 2012
10 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
06 Jul 2012 TM01 Termination of appointment of Dawn Saunders as a director
30 May 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Aug 2011 AD01 Registered office address changed from 73 Wimpole Street London W1G 8AZ on 31 August 2011
01 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
23 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
29 Jun 2009 363a Return made up to 21/06/09; full list of members
06 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Jul 2008 363s Return made up to 21/06/08; full list of members
  • 363(353) ‐ Location of register of members address changed
09 May 2008 288a Director appointed dawn anita saunders
23 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Oct 2007 288a New director appointed
09 Oct 2007 288a New director appointed
09 Jul 2007 363s Return made up to 21/06/07; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
03 May 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Aug 2006 287 Registered office changed on 04/08/06 from: 2 fitzhardinge street london W1H 6EE