HARVEY NASH LIMITED

Company number 02202476

Date	Type	Description	View / Download
27 Nov 2020	MR01	Registration of charge 022024760013, created on 18 November 2020	(47 pages)
10 Nov 2020	MR01	Registration of charge 022024760011, created on 30 October 2020	(49 pages)
10 Nov 2020	MR01	Registration of charge 022024760012, created on 30 October 2020	(48 pages)
23 Oct 2020	MR01	Registration of charge 022024760010, created on 20 October 2020	(67 pages)
15 Sep 2020	AA	Full accounts made up to 31 January 2020	(28 pages)
06 Apr 2020	CH01	Director's details changed for Miss Beverley Marie White on 6 April 2020	(2 pages)
02 Mar 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	(3 pages)
12 Feb 2020	AP01	Appointment of Miss Beverley Marie White as a director on 3 February 2020	(2 pages)
29 Jan 2020	TM01	Termination of appointment of Albert George Hector Ellis as a director on 17 January 2020	(1 page)
16 Dec 2019	AP03	Appointment of Mr Christopher Stuart Tilley as a secretary on 19 October 2019	(2 pages)
16 Dec 2019	AP01	Appointment of Mr Christopher Stuart Tilley as a director on 19 October 2019	(2 pages)
16 Dec 2019	TM02	Termination of appointment of Mark Jonathan Garratt as a secretary on 19 October 2019	(1 page)
16 Dec 2019	TM01	Termination of appointment of Simon Mark Wassall as a director on 30 November 2019	(1 page)
16 Dec 2019	TM01	Termination of appointment of Mark Jonathan Garratt as a director on 19 October 2019	(1 page)
11 Jul 2019	AA	Full accounts made up to 31 January 2019	(30 pages)
05 Apr 2019	MR01	Registration of charge 022024760009, created on 28 March 2019	(63 pages)
26 Feb 2019	MR01	Registration of charge 022024760008, created on 13 February 2019	(43 pages)
22 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with updates	(4 pages)
22 Feb 2019	MR01	Registration of charge 022024760007, created on 12 February 2019	(58 pages)
05 Feb 2019	PSC05	Change of details for Harvey Nash Group Plc as a person with significant control on 2 January 2019	(2 pages)
17 Jan 2019	MR01	Registration of charge 022024760006, created on 8 January 2019	(19 pages)
02 Jan 2019	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
02 Jan 2019	MAR	Re-registration of Memorandum and Articles	(13 pages)
02 Jan 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
02 Jan 2019	RR02	Re-registration from a public company to a private limited company	(2 pages)