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HARVEST SONG (CHESSINGTON) LIMITED

Company number 06465853

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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)
15 Jan 2014 CH04 Secretary's details changed for Fisher Secretaries Limited on 7 January 2014
03 Oct 2013 AA Full accounts made up to 31 December 2012
14 Mar 2013 CH01 Director's details changed for Mr Paul Allan Beer on 6 March 2013
05 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Remove and revoke share cap from arts 11/01/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
17 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
24 Nov 2011 CH01 Director's details changed for Anthony Ronald William Parfitt on 30 June 2011
03 Oct 2011 AA Full accounts made up to 31 December 2010
14 Jan 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
28 Sep 2010 AA Full accounts made up to 31 December 2009
01 Jul 2010 MISC Auditors resignation - section 519
05 Feb 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
05 Oct 2009 AA Full accounts made up to 31 December 2008
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 01/09/2009
22 Jan 2009 363a Return made up to 07/01/09; full list of members
27 Feb 2008 395 Particulars of a mortgage or charge / charge no: 1
07 Jan 2008 225 Accounting reference date shortened from 31/01/09 to 31/12/08
07 Jan 2008 NEWINC Incorporation