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HARVIGLASS SERVICES LIMITED

Company number 05024200

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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)
26 Feb 2009 353 Location of register of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
26 Mar 2008 363s Return made up to 23/01/07; full list of members; amend
13 Mar 2008 88(2) Capitals not rolled up
13 Mar 2008 123 Nc inc already adjusted 26/03/07
13 Mar 2008 128(3) Statement of rights variation attached to shares
13 Mar 2008 128(1) Statement of rights attached to allotted shares
13 Mar 2008 128(1) Statement of rights attached to allotted shares
13 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Shares allotted 26/03/2007
12 Mar 2008 363s Return made up to 23/01/08; full list of members
28 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
23 Oct 2007 363s Return made up to 23/01/07; full list of members
31 Jul 2007 128(3) Statement of rights variation attached to shares
31 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Apr 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
02 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Feb 2006 363s Return made up to 23/01/06; no change of members
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
11 Feb 2005 363s Return made up to 23/01/05; full list of members
11 Feb 2005 363(288) Secretary's particulars changed
14 Sep 2004 225 Accounting reference date shortened from 31/01/05 to 31/12/04
23 Jan 2004 288b Secretary resigned
23 Jan 2004 NEWINC Incorporation