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147 HARVIST ROAD (MANAGEMENT) LIMITED

Company number 03053993

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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)
05 Jun 2001 363s Return made up to 05/05/01; full list of members
05 Jun 2001 288a New secretary appointed;new director appointed
29 Nov 2000 288b Secretary resigned
06 Jun 2000 363s Return made up to 05/05/00; full list of members
  • 363(288) ‐ Director resigned
06 Jun 2000 AA Accounts for a dormant company made up to 28 September 1999
25 Jun 1999 AA Accounts for a dormant company made up to 28 September 1998
25 Jun 1999 363s Return made up to 05/05/99; full list of members
16 Jul 1998 AA Accounts for a dormant company made up to 28 September 1997
29 Jun 1998 363s Return made up to 05/05/98; full list of members
19 May 1997 AA Accounts for a dormant company made up to 28 September 1996
19 May 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 May 1997 363s Return made up to 05/05/97; full list of members
31 Jul 1996 363s Return made up to 05/05/96; full list of members
  • 363(287) ‐ Registered office changed on 31/07/96
31 Jul 1996 288 New director appointed
31 Jul 1996 288 New director appointed
31 Jul 1996 288 New secretary appointed;new director appointed
06 May 1996 288 New secretary appointed;new director appointed
08 Jan 1996 224 Accounting reference date notified as 28/09
16 May 1995 288 Secretary resigned
16 May 1995 288 Director resigned
05 May 1995 NEWINC Incorporation