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HARVEST SONG (THEALE) LIMITED

Company number 06394137

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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)
08 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
18 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
28 Sep 2010 AA Full accounts made up to 31 December 2009
01 Jul 2010 MISC Auditor's resignation - section 519
03 Nov 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
01 Oct 2009 395 Particulars of a mortgage or charge / charge no: 2
01 Oct 2009 395 Particulars of a mortgage or charge / charge no: 3
17 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Hsbc bank PLC lender 11/09/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2009 AA Full accounts made up to 31 December 2008
24 Nov 2008 363a Return made up to 09/10/08; full list of members
19 Dec 2007 225 Accounting reference date extended from 31/10/08 to 31/12/08
01 Dec 2007 395 Particulars of mortgage/charge
09 Oct 2007 NEWINC Incorporation