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HARROGATE V.E. LIMITED

Company number 03575091

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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)
11 Mar 2007 288a New director appointed
05 Nov 2006 AA Full accounts made up to 31 December 2005
07 Jun 2006 363s Return made up to 29/05/06; full list of members
01 Jun 2006 288b Director resigned
17 Mar 2006 288b Director resigned
17 Mar 2006 288a New director appointed
12 Sep 2005 AA Full accounts made up to 31 December 2004
14 Jul 2005 244 Delivery ext'd 3 mth 31/12/04
16 Jun 2005 363s Return made up to 29/05/05; full list of members
06 Jan 2005 288a New director appointed
06 Jan 2005 288a New director appointed
06 Jan 2005 288a New director appointed
06 Jan 2005 288b Director resigned
06 Jan 2005 288b Director resigned
06 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2004 AA Full accounts made up to 31 December 2003
24 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
16 Jun 2004 363s Return made up to 29/05/04; full list of members
08 Oct 2003 AA Full accounts made up to 31 December 2002
01 Oct 2003 288b Director resigned
01 Oct 2003 363s Return made up to 29/05/03; full list of members
  • 363(288) ‐ Director resigned
22 Jan 2003 395 Particulars of mortgage/charge
16 Dec 2002 AA Full accounts made up to 31 December 2001
18 Nov 2002 288a New director appointed
02 Oct 2002 244 Delivery ext'd 3 mth 31/12/01