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HARVEY NASH LIMITED

Company number 02202476

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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)
25 Nov 2005 288b Secretary resigned
07 Sep 2005 AA Full accounts made up to 31 January 2005
07 May 2005 395 Particulars of mortgage/charge
09 Feb 2005 363a Return made up to 31/01/05; full list of members
26 Aug 2004 AA Full accounts made up to 31 January 2004
18 Feb 2004 363a Return made up to 31/01/04; full list of members
05 Sep 2003 AA Full accounts made up to 31 January 2003
05 Mar 2003 AUD Auditor's resignation
12 Feb 2003 363a Return made up to 31/01/03; full list of members
04 Dec 2002 AA Full accounts made up to 31 January 2002
11 Feb 2002 AA Full accounts made up to 31 January 2001
06 Feb 2002 363a Return made up to 31/01/02; full list of members
27 Nov 2001 395 Particulars of mortgage/charge
27 Apr 2001 288b Director resigned
26 Mar 2001 287 Registered office changed on 26/03/01 from: 13 bruton street london W1X 7AH
21 Feb 2001 363a Return made up to 31/01/01; full list of members
14 Feb 2001 288b Director resigned
23 Jan 2001 288c Director's particulars changed
16 Jan 2001 288c Director's particulars changed
16 Jan 2001 288b Secretary resigned
16 Jan 2001 288b Secretary resigned;director resigned
16 Jan 2001 288a New secretary appointed;new director appointed
13 Nov 2000 288c Secretary's particulars changed;director's particulars changed
10 Oct 2000 MISC Amend rescind 882R 210449@5P
10 Oct 2000 MISC Amended rescind shares 20888@5P