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HARVEST SONG GROUP LIMITED

Company number 05781061

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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)
14 Mar 2013	CH01	Director's details changed for Mr Paul Allan Beer on 6 March 2013	View PDF Director's details changed for Mr Paul Allan Beer on 6 March 2013 - link opens in a new window - 2 pages (2 pages)
06 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
04 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
17 Apr 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	View PDF Annual return made up to 13 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Nov 2011	CH01	Director's details changed for Anthony Ronald William Parfitt on 30 June 2011	View PDF Director's details changed for Anthony Ronald William Parfitt on 30 June 2011 - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
14 Apr 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	View PDF Annual return made up to 13 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
01 Jul 2010	MISC	Auditor's resignation - section 519	View PDF Auditor's resignation - section 519 - link opens in a new window - 1 page (1 page)
22 Apr 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	View PDF Annual return made up to 13 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 19 pages (19 pages)
01 Oct 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 9 pages (9 pages)
24 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Financing arrangements/documents 18/09/2009	View PDF Resolutions RES13 ‐ Financing arrangements/documents 18/09/2009 - link opens in a new window - 4 pages (4 pages)
03 Jun 2009	363a	Return made up to 13/04/09; full list of members	View PDF Return made up to 13/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
31 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
22 Apr 2008	363a	Return made up to 13/04/08; full list of members	View PDF Return made up to 13/04/08; full list of members - link opens in a new window - 5 pages (5 pages)
22 Feb 2008	CERTNM	Company name changed harvest song LIMITED\certificate issued on 01/03/08	View PDF Company name changed harvest song LIMITED\certificate issued on 01/03/08 - link opens in a new window - 3 pages (3 pages)
02 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 1 page (1 page)
28 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
04 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
01 May 2007	363a	Return made up to 13/04/07; full list of members	View PDF Return made up to 13/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
04 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Nov 2006	88(2)R	Ad 06/10/06-06/10/06 £ si 99@1.00=99 £ ic 1/100	View PDF Ad 06/10/06-06/10/06 £ si 99@1.00=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)

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