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HARVEST PICTURES II LIMITED

Company number 03816668

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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)
07 Aug 2014	AD01	Registered office address changed from Little Hemingford, Beaconsfield Road, Farnham Common Bucks SL2 3LZ to 4 Long Gables 10 South Park Gerrards Cross Buckinghamshire SL9 8HE on 7 August 2014	View PDF Registered office address changed from Little Hemingford, Beaconsfield Road, Farnham Common Bucks SL2 3LZ to 4 Long Gables 10 South Park Gerrards Cross Buckinghamshire SL9 8HE on 7 August 2014 - link opens in a new window - 1 page (1 page)
06 May 2014	TM01	Termination of appointment of Michael Chicken as a director	View PDF Termination of appointment of Michael Chicken as a director - link opens in a new window - 1 page (1 page)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 9 pages (9 pages)
26 Jul 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-07-26 GBP 1,850,000	View PDF Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-07-26 GBP 1,850,000 - link opens in a new window - 8 pages (8 pages)
04 Apr 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 9 pages (9 pages)
07 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	View PDF Annual return made up to 26 July 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 9 pages (9 pages)
03 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	View PDF Annual return made up to 26 July 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 May 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
24 Aug 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	View PDF Annual return made up to 26 July 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 Aug 2010	CH01	Director's details changed for David Roger Stephens on 26 July 2010	View PDF Director's details changed for David Roger Stephens on 26 July 2010 - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	AA	Total exemption full accounts made up to 30 September 2009	View PDF Total exemption full accounts made up to 30 September 2009 - link opens in a new window - 10 pages (10 pages)
26 Mar 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 4 pages (4 pages)
26 Mar 2010	CAP-SS	Solvency statement dated 23/03/10	View PDF Solvency statement dated 23/03/10 - link opens in a new window - 3 pages (3 pages)
26 Mar 2010	SH19	Statement of capital on 26 March 2010 GBP 1,850,000	View PDF Statement of capital on 26 March 2010 GBP 1,850,000 - link opens in a new window - 5 pages (5 pages)
26 Mar 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 56 pages (56 pages)
28 Jul 2009	363a	Return made up to 26/07/09; full list of members	View PDF Return made up to 26/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Feb 2009	AA	Total exemption full accounts made up to 30 September 2008	View PDF Total exemption full accounts made up to 30 September 2008 - link opens in a new window - 10 pages (10 pages)
29 Jul 2008	363a	Return made up to 26/07/08; full list of members	View PDF Return made up to 26/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Feb 2008	AA	Total exemption full accounts made up to 30 September 2007	View PDF Total exemption full accounts made up to 30 September 2007 - link opens in a new window - 10 pages (10 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)
31 Jul 2007	363a	Return made up to 26/07/07; full list of members	View PDF Return made up to 26/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
13 Jul 2007	AA	Total exemption full accounts made up to 30 September 2006	View PDF Total exemption full accounts made up to 30 September 2006 - link opens in a new window - 10 pages (10 pages)
13 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Aug 2006	363a	Return made up to 26/07/06; full list of members	View PDF Return made up to 26/07/06; full list of members - link opens in a new window - 3 pages (3 pages)

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