GOOD HARVEST PROPERTIES (EPSOM) LIMITED

Company number 04095424

Date	Type	Description	View / Download
27 Jul 2004	288c	Secretary's particulars changed	(1 page)
21 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Dec 2003	288a	New secretary appointed	(2 pages)
11 Nov 2003	363a	Return made up to 24/10/03; full list of members	(6 pages)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
02 Oct 2003	288c	Director's particulars changed	(1 page)
19 Aug 2003	287	Registered office changed on 19/08/03 from: acre house 11-15 william road, london, NW1 3ER	(1 page)
13 Nov 2002	363a	Return made up to 24/10/02; full list of members	(6 pages)
07 Aug 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
20 Jun 2002	AUD	Auditor's resignation	(1 page)
13 Nov 2001	363a	Return made up to 24/10/01; full list of members	(6 pages)
23 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
20 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ Re guarantee 07/09/01	(1 page)
21 Jun 2001	395	Particulars of mortgage/charge	(4 pages)
13 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Jun 2001	288a	New director appointed	(3 pages)
06 Jun 2001	395	Particulars of mortgage/charge	(7 pages)
16 May 2001	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
16 May 2001	288b	Director resigned	(1 page)
16 May 2001	288b	Secretary resigned	(1 page)
16 May 2001	288a	New director appointed	(4 pages)
16 May 2001	288a	New secretary appointed;new director appointed	(4 pages)
11 May 2001	225	Accounting reference date extended from 31/10/01 to 31/12/01	(1 page)
09 May 2001	88(2)R	Ad 24/04/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
26 Apr 2001	CERTNM	Company name changed acre 408 LIMITED\certificate issued on 26/04/01	(2 pages)