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HARVEST LIMITED

Company number 03129537

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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)
30 May 2006 288a New secretary appointed
30 May 2006 288b Secretary resigned
17 Oct 2005 AA Accounts for a dormant company made up to 30 April 2005
03 Mar 2005 AA Accounts for a dormant company made up to 30 April 2004
22 Dec 2004 363a Return made up to 22/11/04; full list of members
08 Dec 2004 288c Director's particulars changed
08 Dec 2004 288a New secretary appointed
08 Dec 2004 288c Director's particulars changed
03 Dec 2004 288b Secretary resigned
27 Apr 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 Mar 2004 AA Full accounts made up to 30 April 2003
03 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2003 363s Return made up to 22/11/03; full list of members
02 Jun 2003 288b Director resigned
01 Jun 2003 288a New director appointed
18 Dec 2002 363s Return made up to 22/11/02; full list of members
07 Oct 2002 AA Full accounts made up to 30 April 2002
05 Sep 2002 395 Particulars of mortgage/charge
17 Dec 2001 363s Return made up to 22/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Nov 2001 288c Secretary's particulars changed
27 Oct 2001 AA Full accounts made up to 30 April 2001
16 Aug 2001 288c Secretary's particulars changed
13 Feb 2001 288b Secretary resigned
13 Feb 2001 288a New secretary appointed
28 Dec 2000 225 Accounting reference date extended from 31/12/00 to 30/04/01