HARVEY NASH LIMITED

Company number 02202476

Date	Type	Description	View / Download
05 Oct 2018	MR01	Registration of charge 022024760005, created on 28 September 2018	(65 pages)
05 Oct 2018	MR04	Satisfaction of charge 3 in full	(4 pages)
05 Oct 2018	MR04	Satisfaction of charge 4 in full	(4 pages)
05 Oct 2018	MR04	Satisfaction of charge 2 in full	(4 pages)
01 Aug 2018	AA	Full accounts made up to 31 January 2018	(29 pages)
01 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	(4 pages)
06 Oct 2017	CH01	Director's details changed for Mr Simon Mark Wassall on 6 October 2017	(2 pages)
06 Oct 2017	CH01	Director's details changed for Mr Albert George Hector Ellis on 6 October 2017	(2 pages)
09 Aug 2017	AA	Full accounts made up to 31 January 2017	(28 pages)
13 May 2017	AP01	Appointment of Mark Jonathan Garratt as a director on 27 April 2017	(2 pages)
13 May 2017	AP03	Appointment of Mark Jonathan Garratt as a secretary on 27 April 2017	(2 pages)
12 May 2017	TM01	Termination of appointment of Jonathan Richard Ashcroft as a director on 27 April 2017	(1 page)
12 May 2017	TM02	Termination of appointment of Jonathan Richard Ashcroft as a secretary on 27 April 2017	(1 page)
10 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
05 Aug 2016	AA	Full accounts made up to 31 January 2016	(28 pages)
15 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 52,500	(6 pages)
10 Aug 2015	AA	Full accounts made up to 31 January 2015	(26 pages)
16 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 52,500	(6 pages)
22 Sep 2014	AD01	Registered office address changed from Harvey Nash Heron Tower 110 Bishopsgate London England and Wales EC2N 4AY to 110 Bishopsgate London EC2N 4AY on 22 September 2014	(1 page)
11 Aug 2014	AA	Full accounts made up to 31 January 2014	(27 pages)
21 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 52,500	(6 pages)
01 Aug 2013	AA	Full accounts made up to 31 January 2013	(27 pages)
21 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(10 pages)
13 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Resolution effect notwithstanding provisions company articles 05/02/2013	(2 pages)
13 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Resolution effect notwithstanding provisions company articles 05/02/2013	(3 pages)