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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)
28 Apr 1997 363a Return made up to 31/01/97; full list of members
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Request DocumentReturn made up to 31/01/97; full list of members
25 Nov 1996 AA Full accounts made up to 31 January 1996
16 Aug 1996 288 Director's particulars changed
21 Jun 1996 287 Registered office changed on 21/06/96 from: 35 ballards lane london N3 1XW
29 Feb 1996 363x Return made up to 31/01/96; full list of members
08 Feb 1996 288 New director appointed
05 Feb 1996 288 Secretary's particulars changed
03 Aug 1995 AA Full accounts made up to 31 January 1995
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Request DocumentFull accounts made up to 31 January 1995
14 Mar 1995 363x Return made up to 31/01/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Aug 1994 AA Full accounts made up to 31 January 1994
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Request DocumentFull accounts made up to 31 January 1994
17 Apr 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Apr 1994 363x Return made up to 31/01/94; full list of members
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Request DocumentReturn made up to 31/01/94; full list of members
15 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
08 Sep 1993 169 £ ic 70000/52500 23/08/93 £ sr 17500@1=17500
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Request Document£ ic 70000/52500 23/08/93 £ sr 17500@1=17500
02 Sep 1993 88(2)R Ad 04/08/93--------- £ si 20000@1=20000 £ ic 50000/70000
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Request DocumentAd 04/08/93--------- £ si 20000@1=20000 £ ic 50000/70000
02 Sep 1993 123 £ nc 50000/70000 04/08/93
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Request Document£ nc 50000/70000 04/08/93
24 Jun 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
01 Mar 1993 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
22 Feb 1993 363x Return made up to 31/01/93; full list of members
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Request DocumentReturn made up to 31/01/93; full list of members
20 Jul 1992 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
20 Jul 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
20 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
17 Jul 1992 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC