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HARVAN EUROPE LIMITED

Company number 04836573

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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)
27 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
26 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
22 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
11 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
18 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
05 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
03 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
08 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
03 Nov 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
08 Dec 2010 AA Total exemption small company accounts made up to 31 July 2010
07 Oct 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
07 Oct 2010 CH01 Director's details changed for Grant Paul Van Dijk on 1 October 2009
07 Oct 2010 CH03 Secretary's details changed for Georgina Denise Davis on 1 October 2009
14 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
25 Aug 2009 363a Return made up to 17/07/09; full list of members
14 May 2009 287 Registered office changed on 14/05/2009 from 67-69 george street london W1U 8LT
16 Dec 2008 AA Total exemption small company accounts made up to 31 July 2008
19 Aug 2008 363s Return made up to 17/07/08; no change of members
  • 363(288) ‐ Secretary's particulars changed
29 May 2008 AA Total exemption small company accounts made up to 31 July 2007
15 May 2008 288b Appointment terminated director shona pineda
15 May 2008 288a Director appointed grant paul van dijk
08 Aug 2007 363s Return made up to 17/07/07; no change of members
29 Nov 2006 AA Total exemption full accounts made up to 31 July 2006
11 Aug 2006 363s Return made up to 17/07/06; full list of members
  • 363(287) ‐ Registered office changed on 11/08/06
19 Apr 2006 AA Total exemption full accounts made up to 31 July 2005