HARVEY & THOMPSON LIMITED

Company number 02636684

Date	Type	Description	View / Download
06 May 2005	287	Registered office changed on 06/05/05 from: rutland house rutland gardens london SW7 1BX	(1 page)
28 Apr 2005	288b	Secretary resigned;director resigned	(1 page)
14 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
12 Oct 2004	288a	New director appointed	(9 pages)
23 Sep 2004	288a	New director appointed	(2 pages)
23 Sep 2004	288a	New director appointed	(5 pages)
23 Sep 2004	AUD	Auditor's resignation	(1 page)
23 Sep 2004	287	Registered office changed on 23/09/04 from: times house throwley way sutton surrey SM1 4AF	(1 page)
23 Sep 2004	288a	New secretary appointed	(2 pages)
23 Sep 2004	288b	Director resigned	(1 page)
23 Sep 2004	288b	Secretary resigned	(1 page)
23 Sep 2004	288b	Director resigned	(1 page)
23 Sep 2004	288b	Director resigned	(1 page)
22 Sep 2004	288a	New director appointed	(5 pages)
22 Sep 2004	288a	New director appointed	(2 pages)
22 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Re docs and agreements 08/09/04
21 Sep 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
21 Sep 2004	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
17 Sep 2004	395	Particulars of mortgage/charge	(26 pages)
03 Sep 2004	363a	Return made up to 09/08/04; full list of members	(7 pages)
27 Aug 2004	AA	Full accounts made up to 31 December 2003	(20 pages)
27 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
31 Oct 2003	AA	Full accounts made up to 31 December 2002	(20 pages)
28 Oct 2003	288a	New director appointed	(2 pages)