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HARVEY FRAMING AND GIFTWARE LIMITED

Company number 04550252

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