DAVID PETER HARVEY LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 08/07/158 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 08/07/158 July 2015 | REGISTERED OFFICE CHANGED ON 08/07/2015 FROM 21 DOLVER CLOSE CORBY NORTHAMPTONSHIRE NN18 8NB |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 16/07/1416 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, SECRETARY MARIA CAICEDO |
| 16/07/1316 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 16/07/1316 July 2013 | REGISTERED OFFICE CHANGED ON 16/07/2013 FROM 2 NEWNHAM AVENUE RUISLIP MIDDX HA4 9RN |
| 16/07/1316 July 2013 | SAIL ADDRESS CHANGED FROM: 2 NEWNHAM AVENUE RUISLIP MIDDLESEX HA4 9RN UNITED KINGDOM |
| 16/07/1316 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER HARVEY / 01/01/2013 |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 30/03/1330 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 19/07/1219 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 29/10/1129 October 2011 | DISS40 (DISS40(SOAD)) |
| 27/10/1127 October 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 25/10/1125 October 2011 | FIRST GAZETTE |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 05/07/105 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/07/105 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 04/07/104 July 2010 | SAIL ADDRESS CREATED |
| 04/07/104 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER HARVEY / 01/01/2010 |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 27/07/0927 July 2009 | REGISTERED OFFICE CHANGED ON 27/07/09 FROM: GISTERED OFFICE CHANGED ON 27/07/2009 FROM 2 NEWNHAM AVENUE RUISLIP HA4 9RN |
| 27/07/0927 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 27/07/0927 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARVEY / 01/06/2009 |
| 27/07/0927 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARIA CAICEDO / 01/06/2009 |
| 27/07/0927 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/07/0927 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 26/09/0826 September 2008 | REGISTERED OFFICE CHANGED ON 26/09/08 FROM: GISTERED OFFICE CHANGED ON 26/09/2008 FROM 56 ATHLONE STREET LONDON NW5 4LL |
| 18/07/0818 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARVEY / 17/07/2008 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARIA CAICEDO / 17/07/2008 |
| 09/11/079 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 14/07/0514 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 06/07/056 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | REGISTERED OFFICE CHANGED ON 18/10/04 FROM: G OFFICE CHANGED 18/10/04 16 NEWNHAM AVENUE RUISLIP MIDDLESEX HA4 9RN |
| 18/10/0418 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 18/10/0418 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0416 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 02/09/032 September 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 02/08/022 August 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/026 June 2002 | COMPANY NAME CHANGED LAMBDA ADVANCED TECHNOLOGY LIMIT ED CERTIFICATE ISSUED ON 06/06/02 |
| 02/06/022 June 2002 | REGISTERED OFFICE CHANGED ON 02/06/02 FROM: G OFFICE CHANGED 02/06/02 26 TUDOR COURT SOUTH WEMBLEY MIDDLESEX HA9 6SE |
| 29/06/0129 June 2001 | SECRETARY RESIGNED |
| 28/06/0128 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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