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HARVEY JONES HOLDINGS LIMITED

Company number 06134996

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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 Jun 2007 288a New director appointed
14 Jun 2007 288a New director appointed
14 Jun 2007 288a New secretary appointed;new director appointed
29 May 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
29 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 May 2007 88(2)R Ad 03/05/07--------- £ si 307247@1=307247 £ si 254752@.01=2547 £ ic 1/309795
29 May 2007 123 Nc inc already adjusted 03/05/07
29 May 2007 287 Registered office changed on 29/05/07 from: 5TH floor, northwest wing bush house aldwych london WC2B 4EZ
15 May 2007 395 Particulars of mortgage/charge
11 May 2007 395 Particulars of mortgage/charge
27 Apr 2007 CERTNM Company name changed dunwilco (1432) LIMITED\certificate issued on 27/04/07
02 Mar 2007 NEWINC Incorporation