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HARVEY ASHBY LIMITED

Company number 03617081

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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)
01 Dec 2008 288b Appointment terminated secretary brian ashby
26 Aug 2008 363a Return made up to 12/08/08; full list of members
27 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
29 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Apr 2008 169 Capitals not rolled up
31 Mar 2008 363a Return made up to 12/08/07; full list of members
26 Mar 2007 AA Total exemption small company accounts made up to 31 August 2006
18 Sep 2006 363a Return made up to 12/08/06; full list of members
06 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
27 Feb 2006 287 Registered office changed on 27/02/06 from: c/o central house upper woburn place london WC1H 0QA
21 Sep 2005 288c Director's particulars changed
08 Sep 2005 363a Return made up to 12/08/05; full list of members
17 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
23 Sep 2004 363s Return made up to 12/08/04; full list of members
05 Jul 2004 AA Total exemption small company accounts made up to 31 August 2003
04 Oct 2003 363s Return made up to 12/08/03; full list of members
02 Jul 2003 AA Total exemption small company accounts made up to 31 August 2002
13 Sep 2002 363s Return made up to 12/08/02; full list of members
06 Jun 2002 AA Total exemption small company accounts made up to 31 August 2001
21 Sep 2001 363s Return made up to 12/08/01; full list of members
06 Apr 2001 AA Accounts for a small company made up to 31 August 2000
25 Aug 2000 363s Return made up to 12/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
27 Apr 2000 AA Accounts for a small company made up to 31 August 1999
18 Aug 1999 363s Return made up to 12/08/99; full list of members
03 Nov 1998 395 Particulars of mortgage/charge