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M A HARVEY LIMITED

Company number 04402215

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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)
17 Dec 2008 287 Registered office changed on 17/12/2008 from 19-21 swan street west malling kent ME19 6JU
30 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Apr 2008 363a Return made up to 22/03/08; full list of members
16 Oct 2007 288b Director resigned
30 May 2007 AA Total exemption small company accounts made up to 31 December 2006
16 May 2007 363a Return made up to 22/03/07; full list of members
20 Feb 2007 288c Director's particulars changed
20 Feb 2007 288c Secretary's particulars changed;director's particulars changed
12 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
30 May 2006 363a Return made up to 22/03/06; full list of members
17 May 2006 88(2)R Ad 31/10/05--------- £ si 49@1=49 £ ic 2/51
17 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re dividends 31/10/05
17 May 2006 88(2)R Ad 31/10/05--------- £ si 49@1=49 £ ic 51/100
17 May 2006 288a New director appointed
20 Jun 2005 AA Total exemption full accounts made up to 31 December 2004
22 Apr 2005 363s Return made up to 22/03/05; full list of members
25 Jun 2004 AA Total exemption full accounts made up to 31 December 2003
29 Mar 2004 363a Return made up to 22/03/04; full list of members
26 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
27 Mar 2003 363a Return made up to 22/03/03; full list of members
16 Apr 2002 225 Accounting reference date shortened from 31/03/03 to 31/12/02
16 Apr 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Apr 2002 88(2)R Ad 27/03/02--------- £ si 1@1=1 £ ic 1/2
16 Apr 2002 288a New secretary appointed;new director appointed
16 Apr 2002 288a New director appointed