HARVEST BIOFUELS HOLDINGS LIMITED

Company number 05431597

Date	Type	Description	View / Download
07 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Apr 2012	DS01	Application to strike the company off the register	(3 pages)
28 Nov 2011	CH01	Director's details changed for Mr O'dea Edward on 28 November 2011	(2 pages)
28 Nov 2011	TM01	Termination of appointment of John Edward Callaghan as a director on 24 November 2011	(1 page)
28 Oct 2011	AP01	Appointment of Mr John Callaghan as a director on 27 October 2011	(2 pages)
28 Oct 2011	AP01	Appointment of Mr O'dea Edward as a director on 28 October 2011	(2 pages)
28 Oct 2011	TM01	Termination of appointment of Neil O'leary as a director on 27 October 2011	(1 page)
27 Jul 2011	TM01	Termination of appointment of Patrick Hogan as a director	(1 page)
04 May 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders Statement of capital on 2011-05-04 GBP 1	(5 pages)
08 Nov 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
20 Jul 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders	(5 pages)
23 Sep 2009	288a	Secretary appointed miss fariyal khanbabi	(1 page)
23 Sep 2009	288b	Appointment Terminated Secretary simon springett	(1 page)
15 Sep 2009	AA	Accounts made up to 31 December 2008	(1 page)
18 May 2009	363a	Return made up to 21/04/09; full list of members	(3 pages)
27 Mar 2009	288b	Appointment Terminated Director colin bannerman	(1 page)
08 Jan 2009	225	Accounting reference date extended from 20/12/2008 to 31/12/2008	(1 page)
16 Dec 2008	AA	Full accounts made up to 20 December 2007	(12 pages)
05 Sep 2008	363a	Return made up to 21/04/08; full list of members	(4 pages)
05 Mar 2008	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
30 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Other company business 20/12/07
30 Jan 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
17 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Jan 2008	288b	Director resigned	(1 page)