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HARVARD FAR EAST HOLDINGS LIMITED

Company number FC022629

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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)
19 Oct 2011 OSAP07 Appointment of Michael Ashley as a person authorised to accept service for UK establishment BR013163 on 19 August 2011.
19 Oct 2011 OSAP05 Appointment of Michael Ashley as a person authorised to represent UK establishment BR013163 on 19 August 2011.
18 Oct 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR013163 Person Authorised to Represent terminated 19/08/2011 colin raymond grimsdell
18 Oct 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR013163 Person Authorised to Accept terminated 19/08/2011 colin raymond grimsdell
10 Oct 2011 OSTM01 Termination of appointment of Colin Grimsdell as a director
26 Sep 2011 AA Full accounts made up to 31 March 2011
24 Jan 2011 AA Full accounts made up to 31 March 2010
09 Jul 2010 OSTN01 Transitional return by a UK establishment of an overseas company
09 Jul 2010 OSTN01-CHNG Transitional return for BR013163 - Changes made to the UK establishment, Business Change Null
09 Jul 2010 OSTN01-CHNG Transitional return for FC022629 - Changes made to the UK establishment, Change of Address C/O John Edwin Malin, Harvard House the Waterfront Elstree Road, Elstree, Hertfordshire, WD6 3BS
09 Jul 2010 OSTN01-PAR Transitional return for BR013163 - person authorised to represent, Colin Raymond Grimsdell Harvard House the Waterfront Elstree Road Elstree Hertfordshire WD6 3BS
09 Jul 2010 OSTN01-PAR Transitional return for BR013163 - person authorised to accept service, Colin Raymond Grimsdell Harvard House the Waterfront Elstree Road Elstree Hertfordshire WD6 3BS
09 Jul 2010 OSTM01 Termination of appointment of John Malin as a director
09 Jul 2010 OSAP01 Appointment of a director
26 Mar 2010 AA Full accounts made up to 31 March 2009
10 Nov 2009 OSAP01 Appointment of a director
10 Nov 2009 OSAP01 Appointment of a director
10 Nov 2009 OSTM01 Termination of appointment of Daniel Harris as a director
10 Nov 2009 OSTM01 Termination of appointment of Andrew Rose as a director
02 Apr 2009 FPA First pa details changed\john edwin malin\harvard house the waterfront\elstree road\elstree\hertfordshire\WD6 3BS
02 Apr 2009 692(1)(c) Pa:par
12 Mar 2009 692(2) Name changed alba far east holdings LIMITED
30 Jan 2009 AA Full accounts made up to 31 March 2008
29 Dec 2007 AA Full accounts made up to 31 March 2007
29 Oct 2007 692(1)(b) Director resigned