HARVILL LIMITED

Company number 04429553

Date	Type	Description	View / Download
11 Sep 2007	363a	Return made up to 01/05/07; full list of members	(6 pages)
13 Aug 2007	288b	Director resigned	(1 page)
13 Aug 2007	288a	New director appointed	(1 page)
21 Mar 2007	288b	Director resigned	(1 page)
21 Mar 2007	288b	Secretary resigned	(1 page)
21 Mar 2007	288a	New secretary appointed	(1 page)
14 Mar 2007	288a	New director appointed	(1 page)
20 Jan 2007	AA	Total exemption full accounts made up to 30 September 2006	(10 pages)
17 May 2006	363s	Return made up to 01/05/06; full list of members	(11 pages)
19 Dec 2005	AA	Total exemption small company accounts made up to 30 September 2005	(11 pages)
07 Sep 2005	287	Registered office changed on 07/09/05 from: 173 nine mile ride finchampstead berkshire RG40 4JD	(1 page)
12 Aug 2005	88(2)R	Ad 01/08/05-03/08/05 £ si 1@1=1 £ ic 17/18	(2 pages)
13 Jun 2005	363s	Return made up to 01/05/05; full list of members	(11 pages)
16 Mar 2005	AA	Total exemption full accounts made up to 30 September 2004	(10 pages)
08 Feb 2005	MA	Memorandum and Articles of Association	(7 pages)
08 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Sep 2004	88(2)R	Ad 27/08/04-01/09/04 £ si 1@1=1 £ ic 16/17	(2 pages)
23 Jun 2004	363s	Return made up to 01/05/04; full list of members	(9 pages)
18 Jun 2004	AA	Total exemption full accounts made up to 30 September 2003	(9 pages)
02 Feb 2004	88(2)R	Ad 29/12/03-15/01/04 £ si 2@1=2 £ ic 9/11	(2 pages)
14 Jan 2004	88(2)R	Ad 02/12/03-29/12/03 £ si 3@1=3 £ ic 6/9	(2 pages)
27 Oct 2003	88(2)R	Ad 14/10/03-22/10/03 £ si 1@1=1 £ ic 5/6	(2 pages)
18 Sep 2003	287	Registered office changed on 18/09/03 from: 28 saint georges square narrow street london E14 8DL	(1 page)
01 Jun 2003	363s	Return made up to 01/05/03; full list of members	(8 pages)
23 Mar 2003	MA	Memorandum and Articles of Association	(7 pages)