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JOHN HARVEY & SONS,LIMITED

Company number 00685903

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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 Oct 2013 AP01 Appointment of Nadim Assi as a director
15 Oct 2013 TM01 Termination of appointment of Paul Mckay as a director
25 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
13 Jun 2013 CH01 Director's details changed for Mr Paul Matthew Mckay on 1 June 2013
13 Jun 2013 CH01 Director's details changed for Mr Albert Baladi on 1 June 2013
13 Jun 2013 CH01 Director's details changed for Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2013
12 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Jun 2012 CH01 Director's details changed for Del Pino Bermudez De La Puente Sanchez-Aguilera on 12 June 2012
12 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
12 Jun 2012 CH01 Director's details changed for M Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2012
11 Jun 2012 CH01 Director's details changed for Mr Albert Baladi on 1 June 2012
11 Jun 2012 CH01 Director's details changed for Mr Paul Matthew Mckay on 1 June 2012
28 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
08 Jun 2011 CH01 Director's details changed for Mr Paul Matthew Mckay on 1 June 2011
31 May 2011 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for Paul Matthew McKay
24 Mar 2011 AP01 Appointment of Mr Albert Baladi as a director
24 Mar 2011 TM01 Termination of appointment of Donard Gaynor as a director
05 Nov 2010 AP01 Appointment of M Del Pino Bermudez De La Puente Sanchez-Aguilera as a director
05 Nov 2010 TM01 Termination of appointment of Jonathan Stordy as a director
27 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Donard Patrick Thomas Gaynor on 1 June 2010
04 Jun 2010 CH01 Director's details changed for Mr Paul Matthew Mckay on 1 June 2010