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59 & 61 HARVEY ROAD LIMITED

Company number 03893748

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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)
12 May 2004 287 Registered office changed on 12/05/04 from: 59 harvey road london colney st albans hertfordshire AL2 1NA
12 May 2004 288b Secretary resigned
12 May 2004 288b Secretary resigned
29 Apr 2004 288a New director appointed
29 Apr 2004 288a New secretary appointed
12 Jan 2004 363s Return made up to 14/12/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
03 Jul 2003 288a New director appointed
24 May 2003 AA Accounts for a dormant company made up to 31 December 2002
09 Dec 2002 363s Return made up to 14/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
05 Feb 2002 363s Return made up to 14/12/01; full list of members
  • 363(288) ‐ Director resigned
05 Feb 2002 288a New secretary appointed
23 Jan 2002 288b Secretary resigned
23 Jan 2002 288b Director resigned
23 Jan 2002 287 Registered office changed on 23/01/02 from: 59 harvey road london colney st. Albans hertfordshire AL2 1NA
18 Dec 2001 288a New director appointed
14 Dec 2001 287 Registered office changed on 14/12/01 from: 101 sandridge road st. Albans hertfordshire AL1 4AQ
10 Dec 2001 AA Accounts for a dormant company made up to 31 December 2000
04 May 2001 288b Secretary resigned
13 Apr 2001 288a New director appointed
28 Mar 2001 288a New secretary appointed
15 Mar 2001 363s Return made up to 14/12/00; full list of members
12 Mar 2001 288b Director resigned
12 Mar 2001 288b Director resigned
25 Jan 2001 288a New director appointed