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HARVEST PICTURES LIMITED

Company number 03794140

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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)
28 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 May 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Apr 2012	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
22 Nov 2011	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 13 pages (13 pages)
22 Nov 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
22 Nov 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
22 Nov 2011	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders Statement of capital on 2011-06-08 GBP 1,541,081.995	View PDF Annual return made up to 6 June 2011 with full list of shareholders Statement of capital on 2011-06-08 GBP 1,541,081.995 - link opens in a new window - 18 pages (18 pages)
22 Nov 2010	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 16 pages (16 pages)
25 Aug 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	View PDF Annual return made up to 6 June 2010 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
06 Apr 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 16 pages (16 pages)
26 Aug 2009	363a	Return made up to 06/06/09; no change of members	View PDF Return made up to 06/06/09; no change of members - link opens in a new window - 7 pages (7 pages)
30 Apr 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 18 pages (18 pages)
12 Sep 2008	287	Registered office changed on 12/09/2008 from share registrars LIMITED craven house west street farnham surrey GU9 7EN	View PDF Registered office changed on 12/09/2008 from share registrars LIMITED craven house west street farnham surrey GU9 7EN - link opens in a new window - 1 page (1 page)
07 Jul 2008	363s	Return made up to 06/06/08; full list of members 363(287) ‐ Registered office changed on 07/07/08 363(353) ‐ Location of register of members address changed	View PDF Return made up to 06/06/08; full list of members 363(287) ‐ Registered office changed on 07/07/08 363(353) ‐ Location of register of members address changed - link opens in a new window - 20 pages (20 pages)
01 May 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 19 pages (19 pages)
18 Oct 2007	287	Registered office changed on 18/10/07 from: pinewood studios pinewood road iver buckinghamshire SL0 0NH	View PDF Registered office changed on 18/10/07 from: pinewood studios pinewood road iver buckinghamshire SL0 0NH - link opens in a new window - 1 page (1 page)
23 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jul 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 22 pages (22 pages)
06 Jul 2007	363s	Return made up to 06/06/07; full list of members	View PDF Return made up to 06/06/07; full list of members - link opens in a new window - 20 pages (20 pages)
06 Jul 2007	363(353)	Location of register of members address changed
27 Jun 2007	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
13 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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