JOHN HARVEY & SONS,LIMITED

Company number 00685903

Date	Type	Description	View / Download
03 Jun 2010	CH04	Secretary's details changed for Lycidas Secretaries Limited on 1 June 2010	(2 pages)
29 Jan 2010	AP01	Appointment of Mr Paul Matthew Mckay as a director ANNOTATION A second filed AP01 was registered on 31/05/2011	(3 pages)
05 Jan 2010	TM01	Termination of appointment of Philip Mills as a director	(1 page)
19 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
04 Jun 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
04 Jun 2009	288c	Director's change of particulars / donard gaynor / 01/06/2009	(1 page)
03 Jun 2009	288c	Director's change of particulars / philip mills / 01/06/2009	(1 page)
09 Dec 2008	288a	Director appointed jonathan grantly stordy	(1 page)
09 Dec 2008	288b	Appointment terminated director ronald kapolnek	(1 page)
22 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
11 Jun 2008	363a	Return made up to 01/06/08; full list of members	(4 pages)
26 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
04 Jun 2007	363a	Return made up to 01/06/07; full list of members	(2 pages)
04 Jun 2007	288c	Director's particulars changed	(1 page)
11 Oct 2006	353	Location of register of members	(1 page)
11 Oct 2006	288b	Secretary resigned	(1 page)
11 Oct 2006	288a	New secretary appointed	(1 page)
22 Jun 2006	363a	Return made up to 01/06/06; full list of members	(3 pages)
22 Jun 2006	190	Location of debenture register	(1 page)
22 Jun 2006	353	Location of register of members	(1 page)
26 Apr 2006	AA	Accounts for a dormant company made up to 31 August 2005	(1 page)
15 Mar 2006	288b	Director resigned	(1 page)
15 Mar 2006	288b	Director resigned	(1 page)
15 Mar 2006	288b	Secretary resigned	(1 page)
28 Feb 2006	288b	Director resigned	(1 page)