- Company Overview for NASH HARVEY SECRETARIAL SERVICES LTD (04790956)
- Filing history for NASH HARVEY SECRETARIAL SERVICES LTD (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) |
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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
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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 |