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HARVEY RESTAURANTS LIMITED

Company number 02791487

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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 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2010 DS01 Application to strike the company off the register
14 Apr 2010 AD01 Registered office address changed from 29-31 Chertsey Road Woking GU21 5AJ on 14 April 2010
12 Mar 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
Statement of capital on 2010-03-12
  • GBP 1,000
12 Mar 2010 CH01 Director's details changed for Ragin Patel on 1 January 2010
12 Mar 2010 CH03 Secretary's details changed for Dina Patel on 1 January 2010
09 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
15 Apr 2009 AA Total exemption small company accounts made up to 28 February 2008
13 Mar 2009 363a Return made up to 18/02/09; full list of members
15 Apr 2008 AA Total exemption small company accounts made up to 28 February 2007
12 Mar 2008 363s Return made up to 18/02/08; no change of members
16 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Enter agreement 20/03/07
16 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Enter/approve docs 20/03/07
16 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into deeds 20/03/07
03 Apr 2007 155(6)a Declaration of assistance for shares acquisition
01 Apr 2007 287 Registered office changed on 01/04/07 from: 76 aldwick road bognor regis west sussex PO21 2PE
01 Apr 2007 288b Secretary resigned
01 Apr 2007 288b Director resigned
01 Apr 2007 288a New secretary appointed
01 Apr 2007 288a New director appointed
27 Mar 2007 403a Declaration of satisfaction of mortgage/charge
27 Mar 2007 403a Declaration of satisfaction of mortgage/charge