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HARVEY THORNEYCROFT LIMITED

Company number 05774859

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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)
18 Sep 2014 AD01 Registered office address changed from 19 Duke Street Richmond Surrey TW9 1HP to 1C King Street Twickenham TW1 3SD on 18 September 2014
22 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 10,625
26 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
29 May 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
06 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
25 May 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
25 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
01 Jun 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
31 May 2010 CH01 Director's details changed for Harvey Thorneycroft on 8 April 2010
05 May 2010 AD01 Registered office address changed from Cobden House, Park Lane Richmond Surrey TW92RA on 5 May 2010
21 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
03 Dec 2009 SH03 Purchase of own shares.
31 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of draft contract for purchase of 625 ordinary shares
27 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Approve sale of convertable debt
16 Oct 2009 SH20 Statement by directors
16 Oct 2009 CAP-SS Solvency statement dated 25/09/09
16 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c
16 Jun 2009 288b Appointment terminated secretary michael smith
16 Jun 2009 288b Appointment terminated director michael smith
27 May 2009 363a Return made up to 10/04/09; full list of members
01 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
20 Oct 2008 288c Director and secretary's change of particulars / michael smith / 16/10/2008
17 Apr 2008 363a Return made up to 10/04/08; full list of members