HARVELL LIMITED

Company number 04328420

Date	Type	Description	View / Download
23 Apr 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Dec 2011	AR01	Annual return made up to 26 November 2011 with full list of shareholders Statement of capital on 2011-12-07 GBP 2	(3 pages)
27 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
26 Apr 2011	AP01	Appointment of Mr. Marinus Franciscus Mertens as a director	(2 pages)
26 Apr 2011	AP03	Appointment of Mr. Marinus Franciscus Mertens as a secretary	(1 page)
26 Apr 2011	TM02	Termination of appointment of Rosaline Bruijinius as a secretary	(1 page)
26 Apr 2011	TM01	Termination of appointment of Hendrika Morren as a director	(1 page)
03 Jan 2011	AR01	Annual return made up to 26 November 2010 with full list of shareholders	(4 pages)
24 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
24 Sep 2010	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
02 Dec 2009	AR01	Annual return made up to 26 November 2009 with full list of shareholders	(4 pages)
02 Dec 2009	CH01	Director's details changed for Mrs. Hendrika Morren on 2 December 2009	(2 pages)
13 Oct 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
13 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
11 Dec 2008	363a	Return made up to 26/11/08; full list of members	(3 pages)
18 Nov 2008	AA	Accounts made up to 31 December 2007	(1 page)
06 Dec 2007	363a	Return made up to 26/11/07; full list of members	(2 pages)
31 Oct 2007	AA	Accounts made up to 31 December 2006	(1 page)
07 Dec 2006	363a	Return made up to 26/11/06; full list of members	(2 pages)
28 Sep 2006	AA	Accounts made up to 31 December 2005	(1 page)
26 Jan 2006	363a	Return made up to 26/11/05; full list of members	(2 pages)
16 Dec 2005	AA	Accounts made up to 31 December 2004	(1 page)
17 Dec 2004	363s	Return made up to 26/11/04; full list of members	(6 pages)
16 Dec 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)