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HARVEST FINANCE LIMITED

Company number 05237950

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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)
05 Dec 2008 225 Accounting reference date shortened from 31/03/2008 to 31/12/2007
31 Oct 2008 363a Return made up to 22/09/08; full list of members
05 Sep 2008 395 Particulars of a mortgage or charge / charge no: 4
19 Aug 2008 288b Appointment terminated director peter watson
18 Aug 2008 288a Director appointed andrew sobolewski
15 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Jan 2008 288a New director appointed
24 Oct 2007 363s Return made up to 22/09/07; full list of members
24 Oct 2007 288b Director resigned
21 Sep 2007 AA Full accounts made up to 31 March 2007
23 Aug 2007 287 Registered office changed on 23/08/07 from: 6 st andrew street london EC4A 3LX
04 Jul 2007 288a New director appointed
23 Jun 2007 403a Declaration of satisfaction of mortgage/charge
21 Jun 2007 CERT10 Certificate of re-registration from Public Limited Company to Private
21 Jun 2007 MAR Re-registration of Memorandum and Articles
21 Jun 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
21 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2007 53 Application for reregistration from PLC to private
11 Jun 2007 288b Director resigned
03 Jun 2007 288b Secretary resigned
17 Jan 2007 288a New director appointed
12 Jan 2007 AA Full accounts made up to 31 March 2006
08 Jan 2007 363s Return made up to 22/09/06; full list of members
23 Nov 2006 395 Particulars of mortgage/charge
24 Jul 2006 288a New secretary appointed