HARVEY WALSH LIMITED

Company number 04575510

Date	Type	Description	View / Download
04 Feb 2013	AD01	Registered office address changed from 14 Curzon Street London W1J 5HN on 4 February 2013	(1 page)
12 Oct 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	(6 pages)
18 Jun 2012	SH01	Statement of capital following an allotment of shares on 15 May 2012 GBP 200	(4 pages)
18 Jun 2012	SH02	Sub-division of shares on 15 May 2012	(5 pages)
18 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
18 Jun 2012	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	(2 pages)
08 Jun 2012	AD01	Registered office address changed from the Heath Business & Technical Park Runcorn Cheshire WA7 4QX on 8 June 2012	(2 pages)
08 Jun 2012	TM02	Termination of appointment of Susan Beecroft as a secretary	(2 pages)
08 Jun 2012	AP03	Appointment of Robert Edward Davison as a secretary	(3 pages)
08 Jun 2012	AP01	Appointment of Cory Robert Inglis as a director	(3 pages)
08 Jun 2012	AP01	Appointment of Mr David Alan Rowley as a director	(3 pages)
08 Jun 2012	AP01	Appointment of Mr Roger Malcolm Selman as a director	(3 pages)
07 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
17 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 Apr 2012	AA01	Previous accounting period extended from 31 October 2011 to 31 December 2011	(1 page)
02 Dec 2011	AA01	Previous accounting period shortened from 31 December 2011 to 31 October 2011	(1 page)
18 Oct 2011	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	(1 page)
14 Sep 2011	AR01	Annual return made up to 26 August 2011 with full list of shareholders	(5 pages)
14 Sep 2011	CH01	Director's details changed for Susan Marie Beecroft on 26 August 2011	(2 pages)
14 Sep 2011	CH03	Secretary's details changed for Susan Marie Beecroft on 26 August 2011	(2 pages)
21 Apr 2011	AA	Total exemption small company accounts made up to 31 October 2010	(7 pages)
12 Oct 2010	AR01	Annual return made up to 26 August 2010 with full list of shareholders	(5 pages)
12 Oct 2010	CH01	Director's details changed for Susan Marie Beecroft on 26 August 2010	(2 pages)
12 Oct 2010	CH01	Director's details changed for Julia Wilkins on 26 August 2010	(2 pages)
27 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(7 pages)