HARVEY THOMAS LIMITED

Company number 06802511

Date	Type	Description	View / Download
10 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates	(5 pages)
30 Jan 2017	SH01	Statement of capital following an allotment of shares on 1 January 2017 GBP 100	(3 pages)
30 Aug 2016	AP01	Appointment of Mrs Joanne Patricia Eyers as a director on 1 August 2016	(2 pages)
25 Aug 2016	AD01	Registered office address changed from C/O Aston Accountancy Ltd 76 High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AH England to 2 Water End Barns Water End Eversholt Bedfordshire MK17 9EA on 25 August 2016	(1 page)
18 May 2016	AA	Total exemption small company accounts made up to 31 January 2016	(3 pages) Download iXBRL
13 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
13 May 2016	SH06	Cancellation of shares. Statement of capital on 13 April 2016 GBP 1	(4 pages)
13 May 2016	SH03	Purchase of own shares.	(3 pages)
10 May 2016	TM01	Termination of appointment of Gregory Thomas Lawless as a director on 13 April 2016	(2 pages)
06 Apr 2016	AD01	Registered office address changed from 471a Silbury Boulevard Milton Keynes MK9 2AH to C/O Aston Accountancy Ltd 76 High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AH on 6 April 2016	(1 page)
08 Feb 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2	(3 pages)
27 Jul 2015	AA	Total exemption small company accounts made up to 31 January 2015	(3 pages) Download iXBRL
16 Feb 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 2	(3 pages)
02 Jul 2014	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)
03 Feb 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 2	(3 pages)
03 Feb 2014	CH01	Director's details changed for Mr Jonathon Harvey Eyers on 28 January 2013	(2 pages)
03 Feb 2014	CH01	Director's details changed for Mr Gregory Thomas Lawless on 28 January 2013	(2 pages)
02 Jul 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
23 Apr 2013	AD01	Registered office address changed from C/O Suite 2, Calverton House 1 Keller Close Kiln Farm Milton Keynes MK11 3LL United Kingdom on 23 April 2013	(1 page)
11 Apr 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(4 pages)
18 May 2012	AA	Total exemption full accounts made up to 31 January 2012	(12 pages)
03 Feb 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	(4 pages)
28 Oct 2011	AA	Total exemption full accounts made up to 31 January 2011	(12 pages)
21 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
04 Feb 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	(4 pages)