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HARVARD PROPERTY HOLDINGS LIMITED

Company number 01654996

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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)
04 May 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
15 Dec 2010 AA Full accounts made up to 31 March 2010
20 Jul 2010 TM02 Termination of appointment of John Malin as a secretary
09 Jul 2010 AP03 Appointment of Colin Raymond Grimsdell as a secretary
09 Jul 2010 AP01 Appointment of Colin Raymond Grimsdell as a director
09 Jul 2010 TM01 Termination of appointment of John Malin as a director
19 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
02 Mar 2010 AA Full accounts made up to 31 March 2009
26 Jan 2010 AD03 Register(s) moved to registered inspection location
21 Jan 2010 AD02 Register inspection address has been changed
12 Oct 2009 TM01 Termination of appointment of Andrew Rose as a director
12 Oct 2009 TM01 Termination of appointment of Daniel Harris as a director
15 Apr 2009 363a Return made up to 03/04/09; full list of members
01 Apr 2009 287 Registered office changed on 01/04/2009 from bush house the waterfront elstree road elstree hertfordshire WD6 3BS
07 Mar 2009 CERTNM Company name changed alba property holdings LIMITED\certificate issued on 12/03/09
30 Jan 2009 AA Full accounts made up to 31 March 2008
15 May 2008 363a Return made up to 03/04/08; full list of members
11 Apr 2008 353 Location of register of members
20 Dec 2007 AA Accounts made up to 31 March 2007
05 Nov 2007 288b Director resigned
11 Sep 2007 CERTNM Company name changed dirt devil LIMITED\certificate issued on 11/09/07
01 Sep 2007 288a New director appointed
01 Sep 2007 288a New director appointed
16 Apr 2007 363a Return made up to 03/04/07; full list of members
13 Apr 2007 287 Registered office changed on 13/04/07 from: harvard house 14 thames road barking essex IG11 0HX