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HARVEST NOMINEE NO. 1 LIMITED

Company number 06316338

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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)
03 Nov 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
28 Jul 2009	363a	Return made up to 18/07/09; full list of members	View PDF Return made up to 18/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Jun 2009	288c	Director's change of particulars / richard learmont / 29/05/2009	View PDF Director's change of particulars / richard learmont / 29/05/2009 - link opens in a new window - 1 page (1 page)
28 Apr 2009	288a	Director appointed john terence rogers	View PDF Director appointed john terence rogers - link opens in a new window - 2 pages (2 pages)
19 Feb 2009	288b	Appointment terminated director peter baguley	View PDF Appointment terminated director peter baguley - link opens in a new window - 1 page (1 page)
12 Feb 2009	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 - 17 pages (17 pages)
22 Oct 2008	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 - 15 pages (15 pages)
13 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 12 pages (12 pages)
16 Sep 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
08 Sep 2008	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 - 17 pages (17 pages)
04 Aug 2008	363a	Return made up to 18/07/08; full list of members	View PDF Return made up to 18/07/08; full list of members - link opens in a new window - 6 pages (6 pages)
08 Apr 2008	288a	Director appointed dominic o'rourke	View PDF Director appointed dominic o'rourke - link opens in a new window - 2 pages (2 pages)
08 Apr 2008	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 - 13 pages (13 pages)
20 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
20 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 9 pages (9 pages)
09 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
09 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Oct 2007	287	Registered office changed on 09/10/07 from: lacon house theobalds road london WC1X 8RW	View PDF Registered office changed on 09/10/07 from: lacon house theobalds road london WC1X 8RW - link opens in a new window - 1 page (1 page)
09 Oct 2007	225	Accounting reference date shortened from 31/07/08 to 31/03/08	View PDF Accounting reference date shortened from 31/07/08 to 31/03/08 - link opens in a new window - 1 page (1 page)
26 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
26 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)

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