HARVEY & BROCKLESS LIMITED

Company number 01442472

Date	Type	Description	View / Download
26 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Authority to enter into three documents, an accession letter, a debenture and an intercreditor deed 24/04/2009	(2 pages)
30 Apr 2009	395	Particulars of a mortgage or charge / charge no: 7	(9 pages)
13 Apr 2009	288a	Director appointed hannes smarason	(2 pages)
18 Mar 2009	288b	Appointment terminated director nicholas martin	(1 page)
18 Mar 2009	288b	Appointment terminated secretary nicholas martin	(1 page)
12 Feb 2009	288b	Appointment terminated director simon yorke	(1 page)
06 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
29 Jul 2008	AA	Full accounts made up to 30 September 2007	(21 pages)
03 Jul 2008	395	Particulars of a mortgage or charge / charge no: 6	(10 pages)
16 Jun 2008	395	Particulars of a mortgage or charge / charge no: 5	(11 pages)
10 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
10 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
10 Jun 2008	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
09 Jun 2008	288b	Appointment terminated director smari sigurdsson	(1 page)
04 Apr 2008	288a	Director appointed jonathan archer	(2 pages)
10 Mar 2008	363a	Return made up to 31/01/08; full list of members	(4 pages)
21 Apr 2007	AUD	Auditor's resignation	(1 page)
25 Mar 2007	363s	Return made up to 31/01/07; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
23 Jan 2007	288a	New director appointed	(2 pages)
23 Jan 2007	288a	New secretary appointed;new director appointed	(2 pages)
23 Jan 2007	288b	Director resigned	(1 page)
20 Jan 2007	AA	Full accounts made up to 30 September 2006	(19 pages)
05 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)

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