- Company Overview for JOHN F. HARVEY LTD (04656196)
- Filing history for JOHN F. HARVEY LTD (04656196)
- People for JOHN F. HARVEY LTD (04656196)
- Charges for JOHN F. HARVEY LTD (04656196)
- More for JOHN F. HARVEY LTD (04656196)
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) |
---|---|---|---|
06 Feb 2014 | AR01 |
Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
|
|
05 Feb 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
12 Feb 2013 | AR01 | Annual return made up to 4 February 2013 with full list of shareholders | |
07 Feb 2013 | TM01 | Termination of appointment of Dorian Griffiths as a director | |
08 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
10 Dec 2012 | AD01 | Registered office address changed from 21 Pwlldu Lane Bishopston Swansea SA3 3HA United Kingdom on 10 December 2012 | |
21 Mar 2012 | AP01 | Appointment of Mr Dorian Lyn Griffiths as a director | |
06 Feb 2012 | AR01 | Annual return made up to 4 February 2012 with full list of shareholders | |
03 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
17 Oct 2011 | RESOLUTIONS |
Resolutions
|
|
07 Oct 2011 | TM01 | Termination of appointment of Clive Richards as a director | |
07 Oct 2011 | TM01 | Termination of appointment of Neil Jones as a director | |
07 Oct 2011 | TM01 | Termination of appointment of John Jones as a director | |
22 Jun 2011 | AP01 | Appointment of Mr Anthony John Reed as a director | |
22 Jun 2011 | AP01 | Appointment of Mr John Malcolm Jones as a director | |
22 Jun 2011 | AP01 | Appointment of Mr Clive Richards as a director | |
22 Jun 2011 | AP01 | Appointment of Mr Neil Jones as a director | |
25 May 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
06 May 2011 | AD01 | Registered office address changed from Dynevor House 5-6 De La Beche Street Swansea SA1 3HA on 6 May 2011 | |
09 Feb 2011 | AR01 | Annual return made up to 4 February 2011 with full list of shareholders | |
31 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
02 Mar 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
04 Feb 2010 | AR01 | Annual return made up to 4 February 2010 with full list of shareholders | |
04 Feb 2010 | CH01 | Director's details changed for John Husband on 4 February 2010 | |
22 Dec 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |