HARVEY NASH GROUP EBT LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/02/1516 February 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 21/11/1421 November 2014 | DIRECTOR APPOINTED DAVID CHARLES BEZEM |
| 28/10/1428 October 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 22/09/1422 September 2014 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM HARVEY NASH HERON TOWER 110 BISHOPSGATE LONDON ENGLAND EC2N 4AY |
| 23/01/1423 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 12/08/1312 August 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN KIRKPATRICK |
| 08/02/138 February 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 24/10/1224 October 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 11/06/1211 June 2012 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM 13 BRUTON STREET LONDON W1J 6QA |
| 08/02/128 February 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 07/02/127 February 2012 | DIRECTOR APPOINTED MS JULIE MARGARET BADDELEY |
| 13/10/1113 October 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 03/08/113 August 2011 | DIRECTOR APPOINTED IAN ROBERT DAVIES |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER MOORE |
| 20/01/1120 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 20/01/1020 January 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 25/11/0925 November 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 18/01/0818 January 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 29/11/0529 November 2005 | NEW SECRETARY APPOINTED |
| 25/11/0525 November 2005 | SECRETARY RESIGNED |
| 24/01/0524 January 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 24/01/0424 January 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 05/03/035 March 2003 | AUDITOR'S RESIGNATION |
| 23/01/0323 January 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 04/11/014 November 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 26/03/0126 March 2001 | REGISTERED OFFICE CHANGED ON 26/03/01 FROM: G OFFICE CHANGED 26/03/01 13 BRUTON STREET LONDON W1X 7AH |
| 20/01/0120 January 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | SECRETARY'S PARTICULARS CHANGED |
| 22/09/0022 September 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 15/08/0015 August 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | S366A DISP HOLDING AGM 10/08/00 |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 06/03/006 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/006 March 2000 | NEW SECRETARY APPOINTED |
| 02/03/002 March 2000 | SECRETARY RESIGNED |
| 25/01/0025 January 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 24/01/9924 January 1999 | RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS |
| 18/11/9818 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 14/08/9814 August 1998 | AUDITOR'S RESIGNATION |
| 20/01/9820 January 1998 | RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS |
| 17/03/9717 March 1997 | DIRECTOR RESIGNED |
| 17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
| 17/03/9717 March 1997 | NEW SECRETARY APPOINTED |
| 17/03/9717 March 1997 | DIRECTOR RESIGNED |
| 17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
| 14/03/9714 March 1997 | REGISTERED OFFICE CHANGED ON 14/03/97 FROM: G OFFICE CHANGED 14/03/97 10 SNOW HILL LONDON EC1A 2AL |
| 14/03/9714 March 1997 | COMPANY NAME CHANGED DE FACTO 580 LIMITED CERTIFICATE ISSUED ON 17/03/97 |
| 16/01/9716 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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