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GOOD HARVEST GROUP LIMITED

Company number 03221533

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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)
22 Mar 2007 395 Particulars of mortgage/charge
04 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
15 Aug 2006 363a Return made up to 08/07/06; full list of members
21 Apr 2006 88(2)R Ad 06/04/06--------- £ si 1333333@.1=133333 £ ic 366666/499999
21 Apr 2006 88(2)R Ad 06/04/06--------- £ si 1333334@.1=133333 £ ic 233333/366666
21 Apr 2006 88(2)R Ad 06/04/06--------- £ si 1333333@.1=133333 £ ic 100000/233333
21 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re allotment of shares 06/04/06
21 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2006 123 £ nc 1000000/1400000 06/04/06
28 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
05 Aug 2005 363a Return made up to 08/07/05; full list of members
03 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
28 Jul 2004 363a Return made up to 08/07/04; full list of members
27 Jul 2004 288c Secretary's particulars changed
16 Jun 2004 395 Particulars of mortgage/charge
19 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
02 Oct 2003 288c Director's particulars changed
19 Aug 2003 287 Registered office changed on 19/08/03 from: acre house 11-15 william road london NW1 3ER
24 Jul 2003 363a Return made up to 08/07/03; full list of members
30 Jan 2003 395 Particulars of mortgage/charge
07 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
24 Jul 2002 363a Return made up to 08/07/02; full list of members