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HARVESTER TRUST TONBRIDGE

Company number 03560985

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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)
14 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2004 288a New director appointed
29 Oct 2004 288a New director appointed
24 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
06 Apr 2004 287 Registered office changed on 06/04/04 from: 3RD floor audrey house 16/20 ely place, london EC1N 6SN
03 Apr 2004 363s Annual return made up to 05/03/04
22 Jan 2004 288b Director resigned
22 Jan 2004 288b Director resigned
22 Jan 2004 288a New director appointed
22 Jan 2004 288a New director appointed
04 Dec 2003 CERTNM Company name changed harvester trust (tonbridge) limi ted\certificate issued on 04/12/03
28 Oct 2003 288b Director resigned
28 Oct 2003 288a New director appointed
21 May 2003 AA Group of companies' accounts made up to 31 December 2002
12 Mar 2003 363a Annual return made up to 05/03/03
17 Apr 2002 288c Secretary's particulars changed;director's particulars changed
21 Mar 2002 363a Annual return made up to 05/03/02
21 Mar 2002 288c Director's particulars changed
21 Mar 2002 288c Director's particulars changed
21 Mar 2002 AA Group of companies' accounts made up to 31 December 2001
29 Oct 2001 395 Particulars of mortgage/charge
17 Apr 2001 AA Full group accounts made up to 31 December 2000
12 Apr 2001 363a Annual return made up to 05/03/01
26 Apr 2000 AA Full group accounts made up to 31 December 1999
15 Mar 2000 288a New director appointed