- Company Overview for HARVEST NOMINEE NO. 1 LIMITED (06316338)
- Filing history for HARVEST NOMINEE NO. 1 LIMITED (06316338)
- People for HARVEST NOMINEE NO. 1 LIMITED (06316338)
- Charges for HARVEST NOMINEE NO. 1 LIMITED (06316338)
- More for HARVEST NOMINEE NO. 1 LIMITED (06316338)
| 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 Oct 2013 | MR04 | Satisfaction of charge 2 in full | |
| 07 Oct 2013 | MR04 | Satisfaction of charge 1 in full | |
| 01 Oct 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 26 Jul 2013 | AR01 |
Annual return made up to 29 June 2013 with full list of shareholders
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| 03 Oct 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 18 Jul 2012 | AR01 | Annual return made up to 29 June 2012 with full list of shareholders | |
| 02 May 2012 | CH01 | Director's details changed for Dominic O'rourke on 30 March 2012 | |
| 18 Apr 2012 | CH03 | Secretary's details changed for Adrian De Souza on 30 March 2012 | |
| 03 Oct 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 14 Sep 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 10 Aug 2011 | AR01 | Annual return made up to 18 July 2011 with full list of shareholders | |
| 29 Jun 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1 | |
| 29 Jun 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 2 | |
| 09 May 2011 | TM02 | Termination of appointment of Peter Dudgeon as a secretary | |
| 09 May 2011 | AP04 | Appointment of Ls Company Secretaries Limited as a secretary | |
| 09 May 2011 | AP03 | Appointment of Adrian De Souza as a secretary | |
| 10 Dec 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 09 Aug 2010 | AP01 | Appointment of Nilesh Sachdev as a director | |
| 05 Aug 2010 | AR01 | Annual return made up to 18 July 2010 with full list of shareholders | |
| 27 Jul 2010 | TM01 | Termination of appointment of John Rogers as a director | |
| 23 Jun 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 27 Jan 2010 | CH01 | Director's details changed for John Terence Rogers on 2 November 2009 | |
| 14 Jan 2010 | CH01 | Director's details changed for Richard John Learmont on 1 January 2010 | |
| 11 Nov 2009 | CH01 | Director's details changed for Richard John Learmont on 2 November 2009 | |
| 11 Nov 2009 | CH01 | Director's details changed for Richard John Learmont on 2 November 2009 |