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HARVEST GP LIMITED

Company number 06316353

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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)
09 Aug 2010 AP01 Appointment of Nilesh Sachdev as a director
27 Jul 2010 TM01 Termination of appointment of John Rogers as a director
16 Jul 2010 TM01 Termination of appointment of Richard Fleming as a director
16 Jul 2010 AP01 Appointment of Martyn Stephen Burke as a director
27 Jan 2010 CH01 Director's details changed for John Terence Rogers on 2 November 2009
09 Jan 2010 CH01 Director's details changed for Richard Fleming on 18 December 2009
18 Nov 2009 CH01 Director's details changed for John Matthew Birch on 3 November 2009
11 Nov 2009 CH01 Director's details changed for Richard Fleming on 2 November 2009
11 Nov 2009 CH01 Director's details changed for Richard Fleming on 2 November 2009
11 Nov 2009 CH01 Director's details changed for John Matthew Birch on 2 November 2009
01 Oct 2009 AA Full accounts made up to 31 March 2009
04 Aug 2009 363a Return made up to 18/07/09; full list of members
28 Apr 2009 288a Director appointed john terence rogers
09 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2009 288a Director appointed john matthew birch
19 Feb 2009 288b Appointment terminated director peter baguley
19 Feb 2009 288a Director appointed dominic james o'rourke
12 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
04 Aug 2008 363a Return made up to 18/07/08; full list of members
23 May 2008 AA Full accounts made up to 31 March 2008
14 Dec 2007 288b Director resigned
07 Dec 2007 88(2)R Ad 12/11/07--------- £ si 50499@1=50499 £ ic 1/50500
07 Dec 2007 123 Nc inc already adjusted 12/11/07
07 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name