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COMBINED HARVEST LIMITED

Company number 04512947

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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)
20 Aug 2013 CH04 Secretary's details changed for Fisher Secretaries Limited on 16 August 2013
14 Mar 2013 CH01 Director's details changed for Mr Paul Allan Beer on 6 March 2013
05 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Remove and revoke share cap from arts 11/01/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2012 AA Full accounts made up to 31 December 2011
21 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
24 Nov 2011 CH01 Director's details changed for Anthony Ronald William Parfitt on 30 June 2011
03 Oct 2011 AA Full accounts made up to 31 December 2010
05 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
28 Sep 2010 AA Full accounts made up to 31 December 2009
25 Aug 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
01 Jul 2010 MISC Auditor's report - section 519
05 Oct 2009 AA Full accounts made up to 31 December 2008
28 Aug 2009 363a Return made up to 16/08/09; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
19 Sep 2008 363a Return made up to 16/08/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
12 Sep 2007 363a Return made up to 16/08/07; full list of members
04 Apr 2007 288b Director resigned
04 Nov 2006 AA Full accounts made up to 31 December 2005
06 Sep 2006 363a Return made up to 16/08/06; full list of members
08 Nov 2005 AA Full accounts made up to 31 December 2004
26 Aug 2005 363a Return made up to 16/08/05; full list of members
02 Sep 2004 363a Return made up to 16/08/04; full list of members
28 Jul 2004 288c Secretary's particulars changed
17 Jun 2004 AA Total exemption full accounts made up to 31 December 2003