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THE HARVILL PRESS LIMITED

Company number 02984094

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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)
11 Apr 2002 288a New director appointed
11 Apr 2002 288a New director appointed
29 Mar 2002 287 Registered office changed on 29/03/02 from: 2 aztec row berners road london N1 0PW
22 Mar 2002 AA Full accounts made up to 31 December 2001
13 Nov 2001 88(2)R Ad 07/11/01--------- £ si 152113@1=152113 £ ic 2150422/2302535
05 Nov 2001 363s Return made up to 27/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2001 AA Full accounts made up to 31 December 2000
06 Aug 2001 288b Director resigned
29 Mar 2001 288b Director resigned
02 Feb 2001 88(2)R Ad 28/12/00--------- £ si 116667@1=116667 £ ic 2033755/2150422
24 Nov 2000 88(2)R Ad 07/11/00--------- £ si 149625@1=149625 £ ic 1884130/2033755
16 Nov 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Nov 2000 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of Memorandum of Association
16 Nov 2000 122 Conve 07/06/00
16 Nov 2000 363s Return made up to 27/10/00; full list of members
26 Jul 2000 88(2)R Ad 29/06/00--------- £ si 887149@1=887149 £ ic 1179913/2067062
26 Jul 2000 123 Nc inc already adjusted 07/06/00
26 Jul 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jul 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Jul 2000 AA Full accounts made up to 31 December 1999
12 Jun 2000 88(2)R Ad 04/11/99--------- £ si 73835@1=73835 £ ic 1309126/1382961
12 Jun 2000 MISC 882 to recind prev 882R
24 Feb 2000 88(2)R Ad 04/11/99--------- £ si 203048@1=203048 £ ic 1106078/1309126