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HARVIL ROAD PROPERTIES LIMITED

Company number 02604457

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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)
23 Dec 2006 403a Declaration of satisfaction of mortgage/charge
23 Dec 2006 403a Declaration of satisfaction of mortgage/charge
23 Dec 2006 403a Declaration of satisfaction of mortgage/charge
19 Jun 2006 363s Return made up to 23/04/06; full list of members
26 May 2006 395 Particulars of mortgage/charge
07 Nov 2005 395 Particulars of mortgage/charge
24 Jul 2005 AA Full accounts made up to 30 April 2005
17 Jun 2005 363s Return made up to 23/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Apr 2005 395 Particulars of mortgage/charge
14 Apr 2005 MEM/ARTS Memorandum and Articles of Association
14 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2005 AA Full accounts made up to 30 April 2004
07 Jun 2004 363s Return made up to 23/04/04; full list of members
04 Mar 2004 AA Full accounts made up to 30 April 2003
15 Jul 2003 AA Full accounts made up to 30 April 2002
27 May 2003 288b Secretary resigned
08 May 2003 363s Return made up to 23/04/03; full list of members
  • 363(288) ‐ Secretary resigned
17 Apr 2003 288a New secretary appointed
28 Feb 2003 244 Delivery ext'd 3 mth 30/04/02
17 Sep 2002 AA Full accounts made up to 30 April 2001
03 May 2002 363s Return made up to 23/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 Apr 2002 AA Full accounts made up to 30 April 2000
28 Jun 2001 363a Return made up to 23/04/01; full list of members
19 Oct 2000 AA Full accounts made up to 30 April 1999
19 Sep 2000 363s Return made up to 23/04/00; full list of members
  • 363(287) ‐ Registered office changed on 19/09/00