- Company Overview for HARVIGLASS SERVICES LIMITED (05024200)
- Filing history for HARVIGLASS SERVICES LIMITED (05024200)
- People for HARVIGLASS SERVICES LIMITED (05024200)
- Insolvency for HARVIGLASS SERVICES LIMITED (05024200)
- More for HARVIGLASS SERVICES LIMITED (05024200)
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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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
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|
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
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|
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
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|
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 |