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HARVEY HUGHES LIMITED

Company number 05489083

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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)
01 May 2014 SH01 Statement of capital following an allotment of shares on 14 April 2014
  • GBP 34,015
11 Apr 2014 AP01 Appointment of Mr Edward Andrew Nicholas as a director
21 Mar 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Mar 2014 SH03 Purchase of own shares.
13 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
27 Jun 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
29 Jun 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
16 Nov 2011 TM01 Termination of appointment of David Harvey as a director
07 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
25 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
24 Jun 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Christopher Harvey on 23 June 2010
24 Jun 2010 CH01 Director's details changed for David Harvey on 23 June 2010
24 Jun 2010 CH01 Director's details changed for Howard Clarke Hughes on 23 June 2010
13 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
30 Jun 2009 363a Return made up to 23/06/09; full list of members
26 May 2009 AA Total exemption small company accounts made up to 31 July 2008
04 Nov 2008 123 Nc inc already adjusted 17/10/08
04 Nov 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2008 288b Appointment terminated director and secretary matthew anwyl
27 Oct 2008 288a Secretary appointed christopher harvey
27 Oct 2008 288b Appointment terminated director jonathan stables
27 Oct 2008 288b Appointment terminated director john pridmore