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HARVELLA LIMITED

Company number 01881060

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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)
13 Nov 2006 403a Declaration of satisfaction of mortgage/charge
01 Feb 2006 AA Full accounts made up to 31 March 2005
30 Nov 2005 363a Return made up to 02/11/05; full list of members
02 Feb 2005 AA Accounts for a small company made up to 31 March 2004
12 Nov 2004 363s Return made up to 02/11/04; full list of members
02 Feb 2004 AA Accounts for a small company made up to 31 March 2003
06 Jan 2004 363s Return made up to 02/11/03; full list of members
18 Dec 2003 395 Particulars of mortgage/charge
30 Jan 2003 AA Accounts for a small company made up to 31 March 2002
03 Dec 2002 363s Return made up to 02/11/02; full list of members
26 Mar 2002 AA Accounts for a small company made up to 31 March 2001
03 Dec 2001 363s Return made up to 02/11/01; full list of members
21 May 2001 288b Secretary resigned
27 Apr 2001 288a New secretary appointed
13 Apr 2001 287 Registered office changed on 13/04/01 from: unit 2 the old bakery south road reigate surrey RH2 7LB
19 Jan 2001 AA Accounts for a small company made up to 31 March 2000
08 Nov 2000 363s Return made up to 02/11/00; full list of members
  • 363(287) ‐ Registered office changed on 08/11/00
  • 363(353) ‐ Location of register of members address changed
21 Dec 1999 AA Accounts for a small company made up to 31 March 1999
05 Dec 1999 363s Return made up to 02/11/99; full list of members
05 Dec 1999 88(2)R Ad 25/08/99--------- £ si 1@1=1 £ ic 2/3
06 Oct 1999 MEM/ARTS Memorandum and Articles of Association
06 Oct 1999 123 Nc inc already adjusted 25/08/99
06 Oct 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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06 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Mar 1999 288a New director appointed