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HARVEY MARIA LIMITED

Company number 03088672

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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)
06 Jan 2006 287 Registered office changed on 06/01/06 from: unit 17 riverside business park lyon road wimbledon london SW19 2RL
22 Dec 2005 363a Return made up to 08/08/05; full list of members
22 Dec 2005 288c Secretary's particulars changed;director's particulars changed
19 Jan 2005 AA Total exemption small company accounts made up to 31 August 2004
09 Dec 2004 363s Return made up to 08/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2004 288a New director appointed
03 Nov 2004 288b Director resigned
14 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jul 2004 123 £ nc 50000/100000 06/07/04
29 Dec 2003 AA Total exemption small company accounts made up to 31 August 2003
17 Sep 2003 363s Return made up to 08/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 May 2003 395 Particulars of mortgage/charge
20 May 2003 287 Registered office changed on 20/05/03 from: trident business centre 89 bickersteth road london SW17 9SH
16 Dec 2002 AA Total exemption small company accounts made up to 31 August 2002
29 Aug 2002 363s Return made up to 08/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jan 2002 AA Total exemption small company accounts made up to 31 August 2001
10 Oct 2001 363s Return made up to 08/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
17 Nov 2000 AA Accounts for a small company made up to 31 August 2000
11 Sep 2000 363s Return made up to 08/08/00; full list of members
  • 363(287) ‐ Registered office changed on 11/09/00
01 Dec 1999 AA Accounts for a small company made up to 31 August 1999
04 Oct 1999 363s Return made up to 08/08/99; full list of members
19 Nov 1998 AA Accounts for a small company made up to 31 August 1998
19 Oct 1998 363s Return made up to 08/08/98; no change of members
15 Jan 1998 AA Accounts for a small company made up to 31 August 1997
30 Dec 1997 288b Director resigned