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NASH HARVEY SECRETARIAL SERVICES LTD

Company number 04790956

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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)
15 Jun 2006 363s Return made up to 06/06/06; full list of members
01 Jun 2005 363s Return made up to 06/06/05; full list of members
03 May 2005 AA Total exemption small company accounts made up to 31 March 2005
04 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
23 Nov 2004 88(2)R Ad 08/06/03-08/06/03 £ si 2@1
17 Nov 2004 225 Accounting reference date shortened from 30/06/04 to 31/03/04
25 Jun 2004 363s Return made up to 06/06/04; full list of members
18 Nov 2003 88(2)R Ad 01/10/03--------- £ si 100@1=100 £ ic 1/101
25 Sep 2003 288a New secretary appointed
01 Aug 2003 288a New director appointed
01 Jul 2003 123 Nc inc already adjusted 25/06/03
01 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jun 2003 CERTNM Company name changed raffles blackheath LIMITED\certificate issued on 25/06/03
17 Jun 2003 288b Secretary resigned
17 Jun 2003 288b Director resigned
17 Jun 2003 288a New director appointed
17 Jun 2003 288a New secretary appointed
17 Jun 2003 287 Registered office changed on 17/06/03 from: 61 fairview avenue, wigmore, gillingham, kent ME8 oqp
06 Jun 2003 NEWINC Incorporation