HARVEY JONES HOLDINGS LIMITED

Company number 06134996

Date	Type	Description	View / Download
18 Mar 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	(7 pages)
18 Mar 2011	CH01	Director's details changed for Mr Geoff Brady on 28 February 2011	(2 pages)
18 Mar 2011	CH01	Director's details changed for Darren Woolsgrove on 28 February 2011	(2 pages)
18 Mar 2011	CH01	Director's details changed for John William Curwen on 28 February 2011	(2 pages)
18 Mar 2011	AD01	Registered office address changed from 53 Englands Lane London NW3 4YD United Kingdom on 18 March 2011	(1 page)
27 Jul 2010	MISC	Section 519	(1 page)
08 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(20 pages)
20 Apr 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	(10 pages)
20 Apr 2010	CH01	Director's details changed for Andrew Michael Kretzschmar on 28 February 2010	(2 pages)
20 Apr 2010	CH03	Secretary's details changed for Darren Woolsgrove on 28 February 2010	(1 page)
11 Nov 2009	CH01	Director's details changed for Mr Paul Jonathan Cannings on 1 October 2009	(3 pages)
14 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	(20 pages)
21 Apr 2009	363a	Return made up to 02/03/09; full list of members	(9 pages)
05 Jan 2009	287	Registered office changed on 05/01/2009 from 137-139 essex road islington london N1 2NR	(1 page)
27 Nov 2008	288a	Director and secretary appointed darren woolsgrove	(5 pages)
26 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 07/11/2008	(1 page)
04 Nov 2008	288a	Director appointed geoff brady	(3 pages)
08 Oct 2008	288b	Appointment terminated director and secretary john herbert	(1 page)
07 Oct 2008	288b	Appointment terminated director graham brown	(1 page)
08 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	(26 pages)
14 Mar 2008	363a	Return made up to 02/03/08; full list of members	(8 pages)
14 Jun 2007	288b	Director resigned	(1 page)
14 Jun 2007	288b	Secretary resigned	(1 page)
14 Jun 2007	288a	New director appointed	(2 pages)
14 Jun 2007	288a	New director appointed	(3 pages)