HARVEY THORNEYCROFT LIMITED

Company number 05774859

Date	Type	Description	View / Download
05 Dec 2007	287	Registered office changed on 05/12/07 from: 15 ripley gardens mortlake london SW14 8HF	(1 page)
20 Nov 2007	AA	Total exemption small company accounts made up to 30 June 2007	(7 pages)
06 Nov 2007	288a	New director appointed	(2 pages)
05 Nov 2007	88(2)R	Ad 12/09/07--------- £ si 2500@1=2500 £ ic 10000/12500	(2 pages)
06 Jul 2007	123	Nc inc already adjusted 25/06/07	(1 page)
06 Jul 2007	122	Conso div 25/06/07	(1 page)
06 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Re-share consol/divisio 25/06/07
06 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
28 Jun 2007	363a	Return made up to 10/04/07; full list of members	(2 pages)
21 Jun 2007	287	Registered office changed on 21/06/07 from: cavendish house 18 cavendish square london W1G 0PJ	(1 page)
12 Jun 2007	288b	Director resigned	(1 page)
12 Jun 2007	288b	Secretary resigned	(1 page)
12 Jun 2007	288b	Director resigned	(1 page)
12 Jun 2007	288a	New secretary appointed;new director appointed	(2 pages)
04 Sep 2006	122	S-div 21/06/06	(1 page)
04 Sep 2006	225	Accounting reference date extended from 30/04/07 to 30/06/07	(1 page)
04 Sep 2006	88(2)R	Ad 21/06/06--------- £ si 999900@.01=9999 £ ic 1/10000	(2 pages)
04 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivide £100000 £0.01 21/06/06	(1 page)
17 May 2006	CERTNM	Company name changed premiercroft LIMITED\certificate issued on 17/05/06	(2 pages)
10 May 2006	288a	New director appointed	(3 pages)
20 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
20 Apr 2006	288a	New director appointed	(3 pages)
20 Apr 2006	288a	New secretary appointed	(2 pages)