HARVEST GP LIMITED filing history - Find and update company information

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HARVEST GP LIMITED

Company number 06316353

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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)
27 Jul 2010	TM01	Termination of appointment of John Rogers as a director	View PDF Termination of appointment of John Rogers as a director - link opens in a new window - 2 pages (2 pages)
16 Jul 2010	TM01	Termination of appointment of Richard Fleming as a director	View PDF Termination of appointment of Richard Fleming as a director - link opens in a new window - 2 pages (2 pages)
16 Jul 2010	AP01	Appointment of Martyn Stephen Burke as a director	View PDF Appointment of Martyn Stephen Burke as a director - link opens in a new window - 3 pages (3 pages)
27 Jan 2010	CH01	Director's details changed for John Terence Rogers on 2 November 2009	View PDF Director's details changed for John Terence Rogers on 2 November 2009 - link opens in a new window - 3 pages (3 pages)
09 Jan 2010	CH01	Director's details changed for Richard Fleming on 18 December 2009	View PDF Director's details changed for Richard Fleming on 18 December 2009 - link opens in a new window - 3 pages (3 pages)
18 Nov 2009	CH01	Director's details changed for John Matthew Birch on 3 November 2009	View PDF Director's details changed for John Matthew Birch on 3 November 2009 - link opens in a new window - 3 pages (3 pages)
11 Nov 2009	CH01	Director's details changed for Richard Fleming on 2 November 2009	View PDF Director's details changed for Richard Fleming on 2 November 2009 - link opens in a new window - 3 pages (3 pages)
11 Nov 2009	CH01	Director's details changed for Richard Fleming on 2 November 2009	View PDF Director's details changed for Richard Fleming on 2 November 2009 - link opens in a new window - 3 pages (3 pages)
11 Nov 2009	CH01	Director's details changed for John Matthew Birch on 2 November 2009	View PDF Director's details changed for John Matthew Birch on 2 November 2009 - link opens in a new window - 3 pages (3 pages)
01 Oct 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 20 pages (20 pages)
04 Aug 2009	363a	Return made up to 18/07/09; full list of members	View PDF Return made up to 18/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
28 Apr 2009	288a	Director appointed john terence rogers	View PDF Director appointed john terence rogers - link opens in a new window - 3 pages (3 pages)
09 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
09 Mar 2009	288a	Director appointed john matthew birch	View PDF Director appointed john matthew birch - link opens in a new window - 4 pages (4 pages)
19 Feb 2009	288b	Appointment terminated director peter baguley	View PDF Appointment terminated director peter baguley - link opens in a new window - 1 page (1 page)
19 Feb 2009	288a	Director appointed dominic james o'rourke	View PDF Director appointed dominic james o'rourke - link opens in a new window - 2 pages (2 pages)
12 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
13 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 12 pages (12 pages)
04 Aug 2008	363a	Return made up to 18/07/08; full list of members	View PDF Return made up to 18/07/08; full list of members - link opens in a new window - 8 pages (8 pages)
23 May 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 9 pages (9 pages)
14 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Dec 2007	88(2)R	Ad 12/11/07--------- £ si 50499@1=50499 £ ic 1/50500	View PDF Ad 12/11/07--------- £ si 50499@1=50499 £ ic 1/50500 - link opens in a new window - 2 pages (2 pages)
07 Dec 2007	123	Nc inc already adjusted 12/11/07	View PDF Nc inc already adjusted 12/11/07 - link opens in a new window - 1 page (1 page)
07 Dec 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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