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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)
17 Jul 1992 AUDR Auditor's report
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Request DocumentAuditor's report
17 Jul 1992 BS Balance Sheet
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17 Jul 1992 AUDS Auditor's statement
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17 Jul 1992 MAR Re-registration of Memorandum and Articles
17 Jul 1992 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
01 Jul 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
23 Jun 1992 88(2)R Ad 07/01/92--------- £ si 35000@1
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Request DocumentAd 07/01/92--------- £ si 35000@1
21 Feb 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
21 Feb 1992 88(2)R Ad 07/01/92--------- £ si 35000@1
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Request DocumentAd 07/01/92--------- £ si 35000@1
21 Feb 1992 363x Return made up to 31/01/92; full list of members
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Request DocumentReturn made up to 31/01/92; full list of members
24 Jul 1991 AA Accounts for a small company made up to 31 January 1991
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Request DocumentAccounts for a small company made up to 31 January 1991
01 Mar 1991 363x Return made up to 31/01/91; full list of members
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Request DocumentReturn made up to 31/01/91; full list of members
10 Oct 1990 288 Director's particulars changed
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01 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jun 1990 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
28 Jun 1990 363 Return made up to 31/01/90; full list of members
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Request DocumentReturn made up to 31/01/90; full list of members
26 Mar 1990 287 Registered office changed on 26/03/90 from: 520 walmar hse 296 regent st london W1R 5HB
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Request DocumentRegistered office changed on 26/03/90 from: 520 walmar hse 296 regent st london W1R 5HB
11 Aug 1989 AA Full accounts made up to 31 January 1989
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Request DocumentFull accounts made up to 31 January 1989
14 Jun 1989 288 Director's particulars changed
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28 Feb 1989 287 Registered office changed on 28/02/89 from: 123 new bond st london W1Y 9AE
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Request DocumentRegistered office changed on 28/02/89 from: 123 new bond st london W1Y 9AE
28 Feb 1989 363 Return made up to 31/01/89; full list of members
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Request DocumentReturn made up to 31/01/89; full list of members
27 Jan 1989 225(1) Accounting reference date shortened from 31/03 to 31/01
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Request DocumentAccounting reference date shortened from 31/03 to 31/01
01 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Apr 1988 PUC 2 Wd 16/03/88 ad 03/02/88--------- £ si 14998@1=14998 £ ic 2/15000
22 Apr 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted