HARVEY AND RICHARDSON (HOLDINGS) LIMITED

Company number 04925687

Date	Type	Description	View / Download
22 Mar 2010	AP02	Appointment of Assura Limited as a director	(2 pages)
02 Mar 2010	TM01	Termination of appointment of Assura Corporate Services Limited as a director	(1 page)
14 Nov 2009	AR01	Annual return made up to 8 October 2009 with full list of shareholders	(5 pages)
06 May 2009	288b	Appointment terminated secretary gregory mcmahon	(1 page)
06 May 2009	288b	Appointment terminated director andrew murray	(1 page)
27 Apr 2009	225	Accounting reference date extended from 31/10/2008 to 31/03/2009	(1 page)
15 Apr 2009	363a	Return made up to 08/10/08; full list of members	(5 pages)
08 Apr 2009	288b	Appointment terminated secretary thomas bisset	(1 page)
11 Dec 2008	288a	Director appointed assura corporate services LIMITED	(4 pages)
11 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Director authorisation 06/11/2008	(9 pages)
11 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
04 Dec 2008	288a	Director appointed tim davies	(3 pages)
04 Dec 2008	288a	Director appointed andrew philip murray	(3 pages)
04 Dec 2008	288a	Secretary appointed gregory joseph mcmahon	(2 pages)
04 Dec 2008	288b	Appointment terminated director dean chester	(1 page)
04 Dec 2008	288b	Appointment terminated director david richardson	(1 page)
04 Dec 2008	288b	Appointment terminated director thomas bisset	(1 page)
04 Dec 2008	287	Registered office changed on 04/12/2008 from 16 market street hoyland barnsley south yorkshire S74 9QR	(1 page)
18 Mar 2008	AA	Accounts for a medium company made up to 31 October 2007	(14 pages)
07 Jan 2008	363a	Return made up to 08/10/07; full list of members	(3 pages)
06 Sep 2007	AA	Accounts for a small company made up to 31 October 2006	(6 pages)
03 Nov 2006	363a	Return made up to 08/10/06; full list of members	(3 pages)
13 Jul 2006	AA	Accounts for a small company made up to 31 October 2005	(6 pages)
11 Nov 2005	363a	Return made up to 08/10/05; full list of members	(3 pages)
11 Oct 2005	288a	New director appointed	(2 pages)