- Company Overview for HARVARD HOLDINGS LIMITED (02235123)
- Filing history for HARVARD HOLDINGS LIMITED (02235123)
- People for HARVARD HOLDINGS LIMITED (02235123)
- More for HARVARD HOLDINGS LIMITED (02235123)
| 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) |
|---|---|---|---|
| 21 Sep 2011 | AP04 | Appointment of Prism Cosec Limited as a secretary | |
| 03 May 2011 | AR01 | Annual return made up to 3 April 2011 with full list of shareholders | |
| 15 Dec 2010 | AA | Full accounts made up to 31 March 2010 | |
| 09 Jul 2010 | AP03 | Appointment of Colin Raymond Grimsdell as a secretary | |
| 09 Jul 2010 | TM02 | Termination of appointment of John Malin as a secretary | |
| 19 Apr 2010 | AR01 | Annual return made up to 3 April 2010 with full list of shareholders | |
| 02 Mar 2010 | AA | Full accounts made up to 31 March 2009 | |
| 26 Jan 2010 | AD03 | Register(s) moved to registered inspection location | |
| 21 Jan 2010 | AD02 | Register inspection address has been changed | |
| 12 Oct 2009 | AP01 | Appointment of Michael Ashley as a director | |
| 12 Oct 2009 | TM01 | Termination of appointment of Andrew Rose as a director | |
| 12 Oct 2009 | TM01 | Termination of appointment of Daniel Harris as a director | |
| 15 Apr 2009 | 363a | Return made up to 03/04/09; full list of members | |
| 01 Apr 2009 | 287 | Registered office changed on 01/04/2009 from bush house the waterfront elstree road elstree hertfordshire WD6 3BS | |
| 07 Mar 2009 | CERTNM |
Company name changed alba holdings LIMITED\certificate issued on 12/03/09
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| 30 Jan 2009 | AA | Full accounts made up to 31 March 2008 | |
| 07 May 2008 | 363a | Return made up to 03/04/08; full list of members | |
| 11 Apr 2008 | 353 | Location of register of members | |
| 05 Nov 2007 | 288b | Director resigned | |
| 01 Sep 2007 | AA | Full accounts made up to 31 March 2007 | |
| 16 Apr 2007 | 363a | Return made up to 03/04/07; full list of members | |
| 13 Apr 2007 | 287 | Registered office changed on 13/04/07 from: harvard house 14-16 thames road barking essex IG11 0HZ | |
| 31 Aug 2006 | AA | Full accounts made up to 31 March 2006 | |
| 05 Apr 2006 | 363a | Return made up to 03/04/06; full list of members | |
| 08 Sep 2005 | AA | Full accounts made up to 31 March 2005 |