Companies House does not verify the accuracy of the information filed

Advanced company search

HARRISON VARMA (BVH) LIMITED

Company number 02189563

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
31 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 8 pages (8 pages)
31 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 8 pages (8 pages)
17 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
17 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
17 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
29 Dec 2011	AA	Accounts for a small company made up to 23 March 2011	View PDF Accounts for a small company made up to 23 March 2011 - link opens in a new window - 6 pages (6 pages)
12 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	View PDF Annual return made up to 30 July 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 Dec 2010	AA	Accounts for a small company made up to 23 March 2010	View PDF Accounts for a small company made up to 23 March 2010 - link opens in a new window - 6 pages (6 pages)
13 Aug 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	View PDF Annual return made up to 30 July 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
11 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
09 Feb 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 8	View PDF Declaration that part of the property/undertaking: released/ceased /whole /charge no 8 - link opens in a new window - 3 pages (3 pages)
04 Dec 2009	AA	Accounts for a small company made up to 23 March 2009	View PDF Accounts for a small company made up to 23 March 2009 - link opens in a new window - 6 pages (6 pages)
13 Aug 2009	363a	Return made up to 30/07/09; full list of members	View PDF Return made up to 30/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
13 Aug 2009	288c	Director and Secretary's Change of Particulars / lea newman / 30/07/2009 / HouseName/Number was: , now: 5; Street was: 36 sherwood road, now: hill close; Post Code was: NW4 1AD, now: NW11 7JP	View PDF Director and Secretary's Change of Particulars / lea newman / 30/07/2009 / HouseName/Number was: , now: 5; Street was: 36 sherwood road, now: hill close; Post Code was: NW4 1AD, now: NW11 7JP - link opens in a new window - 1 page (1 page)
22 Jan 2009	AA	Accounts for a small company made up to 23 March 2008	View PDF Accounts for a small company made up to 23 March 2008 - link opens in a new window - 6 pages (6 pages)
22 Jan 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Aug 2008	363a	Return made up to 30/07/08; full list of members	View PDF Return made up to 30/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
08 Jan 2008	AA	Accounts for a small company made up to 23 March 2007	View PDF Accounts for a small company made up to 23 March 2007 - link opens in a new window - 6 pages (6 pages)
08 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
17 Aug 2007	363a	Return made up to 30/07/07; full list of members	View PDF Return made up to 30/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
10 Jan 2007	AA	Accounts for a small company made up to 23 March 2006	View PDF Accounts for a small company made up to 23 March 2006 - link opens in a new window - 6 pages (6 pages)
14 Aug 2006	363a	Return made up to 30/07/06; full list of members	View PDF Return made up to 30/07/06; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jan 2006	AA	Accounts for a small company made up to 23 March 2005	View PDF Accounts for a small company made up to 23 March 2005 - link opens in a new window - 6 pages (6 pages)
09 Sep 2005	363a	Return made up to 30/07/05; full list of members	View PDF Return made up to 30/07/05; full list of members - link opens in a new window - 3 pages (3 pages)
18 Jan 2005	AA	Accounts for a small company made up to 23 March 2004	View PDF Accounts for a small company made up to 23 March 2004 - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?