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HARVEY GIRLS

Company number 07533989

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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)
17 Mar 2015 AAMD Amended total exemption full accounts made up to 31 March 2014
10 Mar 2015 AP01 Appointment of Mr Marc Topliss as a director on 1 March 2015
10 Mar 2015 AR01 Annual return made up to 17 February 2015 no member list
10 Mar 2015 AP01 Appointment of Mr Conor Wileman as a director on 7 April 2014
24 Feb 2015 TM01 Termination of appointment of Lisa Amos as a director on 24 February 2015
23 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
06 Jun 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 March 2014
04 Mar 2014 AR01 Annual return made up to 17 February 2014 no member list
04 Mar 2014 TM01 Termination of appointment of Penelope Naden as a director
04 Mar 2014 TM01 Termination of appointment of Penelope Naden as a director
15 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
23 Feb 2013 AR01 Annual return made up to 17 February 2013 no member list
13 Feb 2013 AP01 Appointment of Mr Jonathan Philip Wheale as a director
05 Feb 2013 TM01 Termination of appointment of Ian North as a director
28 Nov 2012 AP01 Appointment of Miss Amanda Jane Moore as a director
28 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
14 Jun 2012 AD01 Registered office address changed from Unit 7 Studio 3 Waterside Court Third Avenue Burton on Trent Staffordshire DE14 2WQ on 14 June 2012
23 Mar 2012 TM01 Termination of appointment of Mandy Woodhams as a director
24 Feb 2012 AR01 Annual return made up to 17 February 2012 no member list
14 Oct 2011 TM01 Termination of appointment of Jodie Slater as a director
22 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2011 MEM/ARTS Memorandum and Articles of Association
24 May 2011 AA01 Current accounting period extended from 28 February 2012 to 30 June 2012
17 Feb 2011 NEWINC Incorporation