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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)
06 Aug 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Aug 1991 363x Return made up to 27/02/91; full list of members
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Request DocumentReturn made up to 27/02/91; full list of members
20 Mar 1991 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
10 Jan 1991 287 Registered office changed on 10/01/91 from: 423 finchley road london NW3 6HL
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Request DocumentRegistered office changed on 10/01/91 from: 423 finchley road london NW3 6HL
29 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Sep 1990 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
20 Aug 1990 363 Return made up to 27/02/90; full list of members
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Request DocumentReturn made up to 27/02/90; full list of members
17 Aug 1990 287 Registered office changed on 17/08/90 from: 153A park road london NW8 7HT
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Request DocumentRegistered office changed on 17/08/90 from: 153A park road london NW8 7HT
28 Feb 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
21 Jul 1989 363 Return made up to 31/12/87; full list of members; amend
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Request DocumentReturn made up to 31/12/87; full list of members; amend
21 Jul 1989 363 Return made up to 05/12/88; full list of members; amend
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/12/88; full list of members; amend
16 Mar 1989 AA Accounts for a small company made up to 31 March 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1988
16 Mar 1989 363 Return made up to 08/03/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/03/89; full list of members
21 Jan 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
10 Jan 1989 363 Return made up to 05/12/88; full list of members
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Request DocumentReturn made up to 05/12/88; full list of members
23 Dec 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
07 Dec 1988 363 Return made up to 31/12/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/87; full list of members
19 Sep 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Jul 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jun 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Jun 1987 395 Particulars of mortgage/charge
08 Apr 1987 CERTNM Company name changed tgp 1 LIMITED\certificate issued on 08/04/87
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
30 Dec 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed