HARVEY DAVID SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/1529 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 10/07/1510 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 28/08/1428 August 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 08/04/148 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 20/02/1420 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 31/08/1331 August 2013 | APPOINTMENT TERMINATED, SECRETARY TRACEY DAVIS |
| 31/08/1331 August 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVAN BROWN |
| 31/08/1331 August 2013 | DIRECTOR APPOINTED MR BRIAN GRAY |
| 31/08/1331 August 2013 | SECRETARY APPOINTED MRS ELLA MONICA BROWN |
| 22/08/1322 August 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 05/03/135 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 24/07/1224 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 11/07/1211 July 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 02/11/112 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 13/07/1113 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 13/07/1113 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS TRACEY GINA DAVIS / 01/06/2011 |
| 30/09/1030 September 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 18/05/1018 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 15/02/1015 February 2010 | AUDITOR'S RESIGNATION |
| 05/11/095 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 31/07/0931 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 31/07/0931 July 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 31/07/0931 July 2009 | REGISTERED OFFICE CHANGED ON 31/07/2009 FROM C5 RIVERSIDE 417 WICK LANE LONDON E3 2JG |
| 31/07/0931 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY BROWN / 02/05/2009 |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN NICHOLLS |
| 15/09/0815 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/09/0815 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/08/086 August 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 18/07/0818 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 18/07/0818 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/07/0818 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/06/0821 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/08/071 August 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | REGISTERED OFFICE CHANGED ON 05/06/07 FROM: 3.06 RIVERSIDE, 417 WICK LANE LONDON E3 2JG |
| 17/04/0717 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 16/01/0716 January 2007 | SECRETARY RESIGNED |
| 16/01/0716 January 2007 | NEW SECRETARY APPOINTED |
| 18/10/0618 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0618 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0621 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 24/01/0624 January 2006 | REGISTERED OFFICE CHANGED ON 24/01/06 FROM: UNIT 5 GUN WHARF BUSINESS CENTRE 241 OLD FORD ROAD LONDON E3 5QB |
| 07/10/057 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/055 October 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | NEW SECRETARY APPOINTED |
| 27/09/0527 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0528 July 2005 | NEW SECRETARY APPOINTED |
| 28/07/0528 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 03/08/043 August 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 17/03/0317 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 12/08/0212 August 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 26/07/0126 July 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 26/03/0126 March 2001 | COMPANY NAME CHANGED KJK (NORTHERN) LIMITED CERTIFICATE ISSUED ON 26/03/01 |
| 02/08/002 August 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | RETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS |
| 18/08/9918 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 01/09/981 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 26/07/9826 July 1998 | RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS |
| 15/07/9715 July 1997 | SECRETARY RESIGNED |
| 14/07/9714 July 1997 | NEW SECRETARY APPOINTED |
| 08/07/978 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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