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HARVARD TECHNOLOGY LIMITED

Company number 02866874

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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)
07 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
23 Mar 2012 AA Full accounts made up to 31 October 2011
29 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
01 Jul 2011 AA Full accounts made up to 31 October 2010
28 Feb 2011 MISC Section 519
10 Feb 2011 AD01 Registered office address changed from Unit 5 Westland Road Leeds West Yorkshire LS11 5XA on 10 February 2011
10 Dec 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
06 Dec 2010 AUD Auditor's resignation
26 Oct 2010 AP01 Appointment of Mr Wayne Vespoli as a director
08 Mar 2010 AA Full accounts made up to 31 October 2009
25 Nov 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for John Conrad Mcdonnell on 25 November 2009
25 Nov 2009 CH01 Director's details changed for Martin Baum on 25 November 2009
25 Nov 2009 CH01 Director's details changed for Michael James Mc Donnell on 25 November 2009
25 Nov 2009 CH01 Director's details changed for John Conrad Mcdonnell on 25 November 2009
29 May 2009 AA Full accounts made up to 31 October 2008
10 Feb 2009 363a Return made up to 28/10/08; full list of members
09 Feb 2009 288c Director's change of particulars / john mcdonnell / 09/02/2009
02 Jun 2008 AA Full accounts made up to 31 October 2007
19 May 2008 288b Appointment terminated director colin stephenson
27 Nov 2007 363s Return made up to 28/10/07; no change of members
26 Nov 2007 123 Nc inc already adjusted 22/11/07
26 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital