GOOD HARVEST GROUP LIMITED

Company number 03221533

Date	Type	Description	View / Download
21 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Re allotment of shares 06/04/06	(1 page)
21 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Apr 2006	123	£ nc 1000000/1400000 06/04/06	(1 page)
28 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(31 pages)
05 Aug 2005	363a	Return made up to 08/07/05; full list of members	(3 pages)
03 Jun 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
04 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	(28 pages)
28 Jul 2004	363a	Return made up to 08/07/04; full list of members	(6 pages)
27 Jul 2004	288c	Secretary's particulars changed	(1 page)
16 Jun 2004	395	Particulars of mortgage/charge	(7 pages)
19 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
03 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	(28 pages)
02 Oct 2003	288c	Director's particulars changed	(1 page)
19 Aug 2003	287	Registered office changed on 19/08/03 from: acre house 11-15 william road london NW1 3ER	(1 page)
24 Jul 2003	363a	Return made up to 08/07/03; full list of members	(6 pages)
30 Jan 2003	395	Particulars of mortgage/charge	(7 pages)
07 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(24 pages)
24 Jul 2002	363a	Return made up to 08/07/02; full list of members	(6 pages)
20 Jun 2002	AUD	Auditor's resignation	(1 page)
04 Sep 2001	AA	Group of companies' accounts made up to 31 December 2000	(21 pages)
25 Jul 2001	363a	Return made up to 08/07/01; full list of members	(6 pages)
13 Jun 2001	288a	New director appointed	(3 pages)
06 Jun 2001	395	Particulars of mortgage/charge	(5 pages)
06 Apr 2001	395	Particulars of mortgage/charge	(7 pages)