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A.H. HARVEY & SONS LIMITED

Company number 03691853

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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)
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Feb 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
10 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2011 SH08 Change of share class name or designation
31 Jan 2011 CC04 Statement of company's objects
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Sep 2010 TM01 Termination of appointment of Betty Harvey as a director
17 Sep 2010 TM01 Termination of appointment of Anthony Harvey as a director
19 Jan 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Feb 2009 363a Return made up to 01/01/09; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Feb 2008 363s Return made up to 01/01/08; no change of members
  • 363(353) ‐ Location of register of members address changed
01 Feb 2008 287 Registered office changed on 01/02/08 from: c/o england & company 61 west borough wimbourne dorset BH21 1LX
17 Jan 2008 395 Particulars of mortgage/charge
19 Oct 2007 395 Particulars of mortgage/charge
08 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Aug 2007 395 Particulars of mortgage/charge
09 Aug 2007 395 Particulars of mortgage/charge
07 Aug 2007 395 Particulars of mortgage/charge
07 Aug 2007 395 Particulars of mortgage/charge
18 Jul 2007 287 Registered office changed on 18/07/07 from: richmond court, 216 capstone road, bournemouth dorset BH8 8RX
16 Jun 2007 395 Particulars of mortgage/charge
13 Apr 2007 395 Particulars of mortgage/charge
13 Apr 2007 395 Particulars of mortgage/charge