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HARVEY NORMAN LIMITED

Company number 02760726

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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)
09 Aug 1996 AA Full accounts made up to 31 October 1995
12 Jun 1996 288 Director resigned
16 Jan 1996 287 Registered office changed on 16/01/96 from: 1 bickenhall mansions bickenhall street london W1H 3LF
13 Dec 1995 363s Return made up to 30/10/95; no change of members
27 Sep 1995 395 Particulars of mortgage/charge
25 Aug 1995 AA Full accounts made up to 31 October 1994
01 Aug 1995 CERTNM Company name changed denemast LIMITED\certificate issued on 02/08/95
26 Jan 1995 363s Return made up to 30/10/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/10/94; no change of members
04 Sep 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
03 Mar 1994 363a Return made up to 30/10/93; full list of members
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Request DocumentReturn made up to 30/10/93; full list of members
02 Feb 1994 287 Registered office changed on 02/02/94 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 02/02/94 from: 31 corsham street london N1 6DR
22 Jun 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
23 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
30 Oct 1992 NEWINC Incorporation
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Request DocumentIncorporation