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HARVEY STEEL LINTELS LIMITED

Company number 02729505

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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)
10 Sep 2012 TM01 Termination of appointment of Michael Mccabe as a director
04 Jan 2012 TM01 Termination of appointment of Leo Martin as a director
04 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 December 2010
06 May 2011 MISC Section 519
13 Apr 2011 AUD Auditor's resignation
20 Oct 2010 AD03 Register(s) moved to registered inspection location
20 Oct 2010 AD02 Register inspection address has been changed
20 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
11 Oct 2010 CH04 Secretary's details changed for Grafton Group Secretarial Services Limited on 9 September 2010
03 Oct 2010 AA Full accounts made up to 31 December 2009
20 Aug 2010 CH01 Director's details changed for Mr David Laurence Harvey on 10 August 2010
20 Aug 2010 CH01 Director's details changed for Michael Mccabe on 10 August 2010
30 Jul 2010 AD01 Registered office address changed from Aquis Court 31 Fishpool Street St. Albans Hertfordshire AL3 4RF on 30 July 2010
14 Dec 2009 CH01 Director's details changed for Mr Colm O'nuallain on 2 December 2009
14 Dec 2009 CH01 Director's details changed for Leo James Martin on 2 December 2009
14 Dec 2009 CH01 Director's details changed for Brian O'hara on 2 December 2009
14 Dec 2009 CH01 Director's details changed for Michael Mccabe on 2 December 2009
14 Dec 2009 CH01 Director's details changed for Mr David Laurence Harvey on 2 December 2009
17 Nov 2009 AA Full accounts made up to 31 December 2008
03 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
16 Dec 2008 288a Director appointed brian o'hara
25 Nov 2008 363s Return made up to 30/09/08; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(288) ‐ Director's particulars changed
30 Oct 2008 AA Full accounts made up to 31 December 2007
08 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association