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133 HARVEST ROAD MANAGEMENT LIMITED

Company number 02956262

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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)
11 Sep 2003 363s Return made up to 08/08/03; full list of members
08 Jul 2003 AA Total exemption full accounts made up to 31 August 2002
30 Jan 2003 AA Total exemption small company accounts made up to 31 August 2001
03 Jan 2003 288a New director appointed
03 Jan 2003 363s Return made up to 08/08/02; full list of members
  • 363(288) ‐ Director resigned
09 Aug 2001 363s Return made up to 08/08/01; full list of members
20 Jul 2001 AA Accounts made up to 31 August 2000
30 Aug 2000 288a New director appointed
30 Aug 2000 288b Secretary resigned;director resigned
30 Aug 2000 363s Return made up to 08/08/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
04 Aug 2000 AA Accounts made up to 31 August 1999
03 Sep 1999 363s Return made up to 08/08/99; no change of members
29 Jun 1999 AA Accounts made up to 31 August 1998
03 Sep 1998 363s Return made up to 08/08/98; full list of members
28 Jul 1998 AA Accounts made up to 31 August 1997
04 Sep 1997 363s Return made up to 08/08/97; no change of members
25 May 1997 AA Accounts made up to 31 August 1996
02 Jan 1997 288a New secretary appointed
19 Sep 1996 363s Return made up to 08/08/96; no change of members
02 Sep 1996 288 New director appointed
22 Aug 1996 288 Director resigned
12 May 1996 AA Accounts made up to 31 August 1995
12 May 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Nov 1995 287 Registered office changed on 30/11/95 from: 133 harvist road london NW6 6HB
28 Nov 1995 363b Return made up to 08/08/95; full list of members