HARVEY FRAMING AND GIFTWARE LIMITED

Company number 04550252

Date	Type	Description	View / Download
07 Dec 2006	288b	Director resigned	(1 page)
26 Oct 2006	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
02 Oct 2006	287	Registered office changed on 02/10/06 from: unit 5B palmers way trenant industrial estate wadebridge cornwall PL27 6HB	(1 page)
02 Oct 2006	288b	Secretary resigned	(1 page)
06 Dec 2005	AA	Total exemption small company accounts made up to 31 January 2005	(4 pages)
02 Nov 2005	363s	Return made up to 01/10/05; full list of members	(6 pages)
16 May 2005	288b	Director resigned	(1 page)
14 Oct 2004	363s	Return made up to 01/10/04; full list of members	(7 pages)
29 Sep 2004	AA	Total exemption small company accounts made up to 31 January 2004	(4 pages)
16 Aug 2004	287	Registered office changed on 16/08/04 from: mena cottage, st dennis st austell cornwall PL26 8BB	(1 page)
13 Oct 2003	363s	Return made up to 01/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
24 Sep 2003	225	Accounting reference date extended from 31/10/03 to 31/01/04	(1 page)
12 Apr 2003	88(2)R	Ad 01/10/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
12 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Oct 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Oct 2002	NEWINC	Incorporation	(10 pages)