- Company Overview for HARVEY THORNEYCROFT LIMITED (05774859)
- Filing history for HARVEY THORNEYCROFT LIMITED (05774859)
- People for HARVEY THORNEYCROFT LIMITED (05774859)
- More for HARVEY THORNEYCROFT LIMITED (05774859)
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) |
---|---|---|---|
20 Nov 2007 | AA | Total exemption small company accounts made up to 30 June 2007 | |
06 Nov 2007 | 288a | New director appointed | |
05 Nov 2007 | 88(2)R | Ad 12/09/07--------- £ si 2500@1=2500 £ ic 10000/12500 | |
06 Jul 2007 | 123 | Nc inc already adjusted 25/06/07 | |
06 Jul 2007 | 122 | Conso div 25/06/07 | |
06 Jul 2007 | RESOLUTIONS |
Resolutions
|
|
06 Jul 2007 | RESOLUTIONS |
Resolutions
|
|
06 Jul 2007 | RESOLUTIONS |
Resolutions
|
|
06 Jul 2007 | RESOLUTIONS |
Resolutions
|
|
28 Jun 2007 | 363a | Return made up to 10/04/07; full list of members | |
21 Jun 2007 | 287 | Registered office changed on 21/06/07 from: cavendish house 18 cavendish square london W1G 0PJ | |
12 Jun 2007 | 288b | Director resigned | |
12 Jun 2007 | 288b | Secretary resigned | |
12 Jun 2007 | 288b | Director resigned | |
12 Jun 2007 | 288a | New secretary appointed;new director appointed | |
04 Sep 2006 | 122 | S-div 21/06/06 | |
04 Sep 2006 | 225 | Accounting reference date extended from 30/04/07 to 30/06/07 | |
04 Sep 2006 | 88(2)R | Ad 21/06/06--------- £ si 999900@.01=9999 £ ic 1/10000 | |
04 Sep 2006 | RESOLUTIONS |
Resolutions
|
|
17 May 2006 | CERTNM | Company name changed premiercroft LIMITED\certificate issued on 17/05/06 | |
10 May 2006 | 288a | New director appointed | |
20 Apr 2006 | MEM/ARTS | Memorandum and Articles of Association | |
20 Apr 2006 | 288a | New director appointed | |
20 Apr 2006 | 288a | New secretary appointed | |
20 Apr 2006 | 288a | New director appointed |