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HARVINGTON PROPERTIES LIMITED

Company number 02069071

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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)
02 Jul 2010 AA Group of companies' accounts made up to 30 September 2009
02 Mar 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Richard Irwin Harrington on 2 March 2010
01 Aug 2009 AA Group of companies' accounts made up to 30 September 2008
25 Feb 2009 363a Return made up to 30/01/09; full list of members
03 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
03 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
09 Sep 2008 AA Group of companies' accounts made up to 30 September 2007
26 Feb 2008 363a Return made up to 30/01/08; full list of members
13 Oct 2007 395 Particulars of mortgage/charge
29 Aug 2007 AA Group of companies' accounts made up to 30 September 2006
23 Jul 2007 395 Particulars of mortgage/charge
23 Jul 2007 395 Particulars of mortgage/charge
21 Feb 2007 363a Return made up to 30/01/07; full list of members
02 Aug 2006 AA Group of companies' accounts made up to 30 September 2005
27 Feb 2006 363a Return made up to 30/01/06; full list of members
27 Feb 2006 288c Director's particulars changed
29 Jul 2005 AA Group of companies' accounts made up to 30 September 2004
10 Feb 2005 363s Return made up to 30/01/05; full list of members
17 Dec 2004 88(2)R Ad 29/09/04--------- £ si 733@1=733 £ ic 16667/17400
17 Dec 2004 123 Nc inc already adjusted 29/09/04
17 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Director authority 29/09/04
17 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jul 2004 AA Group of companies' accounts made up to 30 September 2003
18 Feb 2004 363s Return made up to 14/02/04; full list of members
  • 363(288) ‐ Director's particulars changed