HARVEYS LEISURE PROMOTIONS LIMITED

Company number 01059663

Date	Type	Description	View / Download
20 Oct 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(5 pages)
22 Sep 2011	AA	Accounts for a dormant company made up to 3 March 2011	(3 pages)
04 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Remove restrictions to allott shares 31/01/2011	(36 pages)
23 Nov 2010	AA	Accounts for a dormant company made up to 4 March 2010	(3 pages)
25 Oct 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(5 pages)
20 Aug 2010	AP01	Appointment of Daren Clive Lowry as a director	(3 pages)
09 Jun 2010	CC04	Statement of company's objects	(2 pages)
09 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
09 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Nov 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	(6 pages)
23 Apr 2009	AA	Accounts for a dormant company made up to 26 February 2009	(1 page)
21 Oct 2008	363a	Return made up to 20/10/08; full list of members	(4 pages)
31 Jul 2008	AA	Accounts for a dormant company made up to 28 February 2008	(1 page)
23 Oct 2007	363a	Return made up to 20/10/07; full list of members	(3 pages)
14 Sep 2007	AA	Accounts for a dormant company made up to 1 March 2007	(1 page)
10 Nov 2006	363a	Return made up to 20/10/06; full list of members	(3 pages)
14 Aug 2006	287	Registered office changed on 14/08/06 from: whitbread house park street west luton bedfordshire LU1 3BG	(1 page)
14 Aug 2006	288c	Secretary's particulars changed	(1 page)
14 Aug 2006	288c	Director's particulars changed	(1 page)
14 Aug 2006	288c	Director's particulars changed	(1 page)
14 Jul 2006	AA	Accounts for a dormant company made up to 2 March 2006	(1 page)
02 Nov 2005	363a	Return made up to 20/10/05; full list of members	(6 pages)
30 Jun 2005	AA	Accounts for a dormant company made up to 3 March 2005	(1 page)
20 May 2005	288c	Director's particulars changed	(1 page)
09 May 2005	288c	Secretary's particulars changed	(1 page)