HARVEYS FURNITURE LIMITED

Company number 01768980

Date	Type	Description	View / Download
13 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(5 pages)
08 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 100	(4 pages)
07 Jun 2013	AP01	Appointment of Mr Philip Jean Dieperink as a director	(2 pages)
07 Jun 2013	AP01	Appointment of John Henry Robins as a director	(2 pages)
07 Jun 2013	TM01	Termination of appointment of Siegmar Schmidt as a director	(1 page)
07 Jun 2013	AP03	Appointment of John Henry Robins as a secretary	(1 page)
01 May 2013	CERTNM	Company name changed mc (no 24) LIMITED\certificate issued on 01/05/13 RES15 ‐ Change company name resolution on 2013-04-24 NM01 ‐ Change of name by resolution	(3 pages)
15 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(5 pages)
06 Mar 2013	CERTNM	Company name changed no. 1 bed centres LIMITED\certificate issued on 06/03/13 RES15 ‐ Change company name resolution on 2013-02-25 NM01 ‐ Change of name by resolution	(3 pages)
09 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(3 pages)
04 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
19 Dec 2012	TM01	Termination of appointment of Philip Dieperink as a director	(1 page)
19 Dec 2012	TM02	Termination of appointment of John Henry Robins as a secretary	(1 page)
19 Dec 2012	TM01	Termination of appointment of John Robins as a director	(1 page)
19 Dec 2012	AP01	Appointment of Siegmar Theodor Schmidt as a director	(2 pages)
13 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(3 pages)
30 Dec 2011	AA	Accounts for a dormant company made up to 25 June 2011	(5 pages)
07 Dec 2011	AD01	Registered office address changed from Steinhoff Uk Group, Northway Lane, Tewkesbury Gloucestershire GL20 8GY on 7 December 2011	(1 page)
17 Nov 2011	CH01	Director's details changed for John Henry Robins on 2 November 2011	(2 pages)
10 Mar 2011	AA	Accounts for a dormant company made up to 26 June 2010	(5 pages)
10 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(4 pages)
22 Dec 2010	AP01	Appointment of John Henry Robins as a director	(2 pages)
22 Dec 2010	AP03	Appointment of John Henry Robins as a secretary	(1 page)
22 Dec 2010	TM02	Termination of appointment of Mark Ashcroft as a secretary	(1 page)
22 Dec 2010	TM01	Termination of appointment of Mark Ashcroft as a director	(1 page)