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THOMASHARVEY LIMITED

Company number 05136799

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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)
21 Jun 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	View PDF Annual return made up to 25 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 5 pages (5 pages)
22 Nov 2011	CH01	Director's details changed for Mr Peter Michael Hill on 22 November 2011	View PDF Director's details changed for Mr Peter Michael Hill on 22 November 2011 - link opens in a new window - 2 pages (2 pages)
14 Oct 2011	CERTNM	Company name changed ams 1816 LIMITED\certificate issued on 14/10/11 RES15 ‐ Change company name resolution on 2011-10-13 NM01 ‐ Change of name by resolution	View PDF Company name changed ams 1816 LIMITED\certificate issued on 14/10/11 RES15 ‐ Change company name resolution on 2011-10-13 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
07 Jul 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	View PDF Annual return made up to 25 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 5 pages (5 pages)
15 Jun 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	View PDF Annual return made up to 25 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Jun 2010	CH01	Director's details changed for Peter Michael Hill on 25 May 2010	View PDF Director's details changed for Peter Michael Hill on 25 May 2010 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 6 pages (6 pages)
17 Sep 2009	225	Accounting reference date extended from 31/05/2009 to 31/07/2009	View PDF Accounting reference date extended from 31/05/2009 to 31/07/2009 - link opens in a new window - 1 page (1 page)
03 Jun 2009	363a	Return made up to 25/05/09; full list of members	View PDF Return made up to 25/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 Oct 2008	88(2)	Ad 17/10/08\gbp si 1@1=1\gbp ic 3/4\	View PDF Ad 17/10/08\gbp si 1@1=1\gbp ic 3/4\ - link opens in a new window - 2 pages (2 pages)
21 Oct 2008	88(2)	Ad 17/10/08\gbp si 1@1=1\gbp ic 2/3\	View PDF Ad 17/10/08\gbp si 1@1=1\gbp ic 2/3\ - link opens in a new window - 1 page (1 page)
02 Oct 2008	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 5 pages (5 pages)
19 Jun 2008	363a	Return made up to 25/05/08; full list of members	View PDF Return made up to 25/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
31 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 3 pages (3 pages)
04 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
24 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Jul 2007	363a	Return made up to 25/05/07; full list of members	View PDF Return made up to 25/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
01 Nov 2006	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 5 pages (5 pages)
26 Sep 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Jun 2006	363a	Return made up to 25/05/06; full list of members	View PDF Return made up to 25/05/06; full list of members - link opens in a new window - 2 pages (2 pages)
06 Jun 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Nov 2005	AAMD	Amended accounts made up to 31 May 2005	View PDF Amended accounts made up to 31 May 2005 - link opens in a new window - 5 pages (5 pages)
27 Sep 2005	AA	Total exemption small company accounts made up to 31 May 2005	View PDF Total exemption small company accounts made up to 31 May 2005 - link opens in a new window - 5 pages (5 pages)

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