JOHN HARVEY & SONS (UK) LIMITED

Company number 05777101

Date	Type	Description	View / Download
03 Jun 2010	CH04	Secretary's details changed for Lycidas Secretaries Limited on 1 June 2010	(2 pages)
29 Jan 2010	AP01	Appointment of Mr Paul Matthew Mckay as a director ANNOTATION A second filed AP01 was registered on 31/05/2011	(3 pages)
05 Jan 2010	TM01	Termination of appointment of Philip Mills as a director	(1 page)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
04 Jun 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
04 Jun 2009	288c	Director's change of particulars / donard gaynor / 01/06/2009	(1 page)
03 Jun 2009	288c	Director's change of particulars / philip mills / 01/06/2009	(1 page)
30 Apr 2009	AA	Full accounts made up to 31 December 2007	(13 pages)
10 Feb 2009	AA	Full accounts made up to 31 December 2006	(14 pages)
09 Dec 2008	288a	Director appointed jonathan grantly stordy	(1 page)
09 Dec 2008	288b	Appointment terminated director ronald kapolnek	(1 page)
11 Jun 2008	363a	Return made up to 01/06/08; full list of members	(4 pages)
04 Jun 2007	363a	Return made up to 01/06/07; full list of members	(2 pages)
04 Jun 2007	288c	Director's particulars changed	(1 page)
08 May 2007	363a	Return made up to 11/04/07; full list of members	(2 pages)
16 Jan 2007	353	Location of register of members	(1 page)
15 Jan 2007	288a	New secretary appointed	(1 page)
15 Jan 2007	288b	Secretary resigned	(1 page)
20 Jul 2006	288a	New director appointed	(3 pages)
20 Jul 2006	288a	New secretary appointed	(1 page)
10 Jul 2006	288b	Secretary resigned	(1 page)
06 Jul 2006	225	Accounting reference date shortened from 30/04/07 to 31/12/06	(1 page)
06 Jul 2006	287	Registered office changed on 06/07/06 from: level 1, exchange house primrose street london EC2A 2HS	(1 page)
06 Jul 2006	288b	Director resigned	(1 page)
06 Jul 2006	288a	New director appointed	(2 pages)