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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)
26 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2007 AA Full accounts made up to 31 October 2006
06 Jan 2007 288a New director appointed
06 Dec 2006 363s Return made up to 28/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jun 2006 395 Particulars of mortgage/charge
06 Jun 2006 AA Full accounts made up to 31 October 2005
12 Jan 2006 363s Return made up to 28/10/05; full list of members
18 Jul 2005 123 Nc inc already adjusted 27/06/05
18 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 May 2005 AA Full accounts made up to 31 October 2004
18 Nov 2004 363s Return made up to 28/10/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
26 Jul 2004 288b Secretary resigned
26 Jul 2004 288a New secretary appointed
01 Jun 2004 AA Full accounts made up to 31 October 2003
08 Dec 2003 363a Return made up to 28/10/03; full list of members
18 Sep 2003 288a New director appointed
04 Mar 2003 AA Full accounts made up to 31 October 2002
04 Nov 2002 363a Return made up to 28/10/02; no change of members
22 May 2002 AA Full accounts made up to 31 October 2001
03 Nov 2001 288c Director's particulars changed
03 Nov 2001 288c Director's particulars changed
03 Nov 2001 363a Return made up to 28/10/01; full list of members
20 Mar 2001 AA Full accounts made up to 31 October 2000
08 Nov 2000 363a Return made up to 28/10/00; full list of members
08 Nov 2000 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed