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HARVEY JONES HOLDINGS LIMITED

Company number 06134996

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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 Jun 2007 288a New director appointed
14 Jun 2007 288a New director appointed
14 Jun 2007 288a New director appointed
14 Jun 2007 288a New secretary appointed;new director appointed
29 May 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
29 May 2007 287 Registered office changed on 29/05/07 from: 5TH floor, northwest wing bush house aldwych london WC2B 4EZ
29 May 2007 88(2)R Ad 03/05/07--------- £ si 307247@1=307247 £ si 254752@.01=2547 £ ic 1/309795
29 May 2007 123 Nc inc already adjusted 03/05/07
29 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 May 2007 395 Particulars of mortgage/charge
11 May 2007 395 Particulars of mortgage/charge
27 Apr 2007 CERTNM Company name changed dunwilco (1432) LIMITED\certificate issued on 27/04/07
02 Mar 2007 NEWINC Incorporation