HARVEY FUCHS & PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/09/1614 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANTHONY HARVEY / 01/09/2016 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 14/09/1614 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN CAMILLA HARVEY / 01/09/2016 |
| 22/04/1622 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN CAMILLA HARVEY / 01/01/2016 |
| 22/04/1622 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANTHONY HARVEY / 01/01/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/09/1529 September 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/10/1328 October 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANTHONY HARVEY / 01/09/2012 |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN CAMILLA HARVEY / 01/09/2012 |
| 08/10/128 October 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 08/10/128 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / KAREN CAMILLA HARVEY / 01/09/2012 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/09/1126 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 03/08/113 August 2011 | REGISTERED OFFICE CHANGED ON 03/08/2011 FROM C/0 CHANTREY VELLACOTT DFK LLP CORINTHIAN HOUSE 17 LANSDOWNE ROAD CROYDON SURREY CR0 2BX |
| 15/01/1115 January 2011 | DISS40 (DISS40(SOAD)) |
| 14/01/1114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANTHONY HARVEY / 07/09/2010 |
| 14/01/1114 January 2011 | Annual return made up to 8 September 2010 with full list of shareholders |
| 14/01/1114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN CAMILLA HARVEY / 07/09/2010 |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/09/0910 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HARVEY / 02/09/2009 |
| 10/09/0910 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN HARVEY / 02/09/2009 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 10/09/0910 September 2009 | REGISTERED OFFICE CHANGED ON 10/09/09 FROM: GISTERED OFFICE CHANGED ON 10/09/2009 FROM C/O CHANTREY VELLACOTT DFK LLP CORINTHIAN HOUSE 17 LANSDOWNE ROAD CROYDON SURREY CR0 2BX |
| 07/02/097 February 2009 | DIRECTOR AND SECRETARY'S PARTICULARS KAREN HARVEY |
| 07/02/097 February 2009 | REGISTERED OFFICE CHANGED ON 07/02/09 FROM: 4TH FLOOR CORINTHIAN HOUSE 17 LANSDOWNE ROAD CROYDON CR0 2BX |
| 07/02/097 February 2009 | DIRECTOR'S PARTICULARS CHRISTOPHER HARVEY |
| 19/01/0919 January 2009 | DIRECTOR'S PARTICULARS CHRISTOPHER HARVEY |
| 15/12/0815 December 2008 | DIRECTOR'S PARTICULARS CHRISTOPHER HARVEY |
| 15/12/0815 December 2008 | DIRECTOR AND SECRETARY'S PARTICULARS KAREN HARVEY |
| 15/12/0815 December 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | REGISTERED OFFICE CHANGED ON 14/09/06 FROM: RUSSELL SQUARE HOUSE 10/12 RUSSELL SQUARE LONDON WC1B 5LF |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/11/0426 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0426 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 22/11/0422 November 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/10/0328 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 03/10/033 October 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | LOCATION OF DEBENTURE REGISTER |
| 10/01/0310 January 2003 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | LOCATION OF REGISTER OF MEMBERS |
| 30/10/0230 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 05/11/015 November 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/01/0120 January 2001 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | REGISTERED OFFICE CHANGED ON 13/10/00 FROM: LEVER HOUSE 138/140 SOUTHWARK ST LONDON SE1 0SW |
| 13/10/0013 October 2000 | LOCATION OF REGISTER OF MEMBERS |
| 13/10/0013 October 2000 | LOCATION OF DEBENTURE REGISTER |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/09/9923 September 1999 | RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS |
| 14/09/9814 September 1998 | RETURN MADE UP TO 08/09/98; NO CHANGE OF MEMBERS |
| 07/09/987 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/10/979 October 1997 | RETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/07/978 July 1997 | DIRECTOR RESIGNED |
| 07/07/977 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/09/9619 September 1996 | RETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 19/09/96 |
| 11/02/9611 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 26/10/9526 October 1995 | NEW SECRETARY APPOINTED |
| 26/10/9526 October 1995 | SECRETARY RESIGNED |
| 18/10/9518 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/10/9513 October 1995 | COMPANY NAME CHANGED ZONETEXT LIMITED CERTIFICATE ISSUED ON 16/10/95; RESOLUTION PASSED ON 28/09/95 |
| 12/10/9512 October 1995 | REGISTERED OFFICE CHANGED ON 12/10/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6JS |
| 12/10/9512 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/9512 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/958 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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