HARVEY NASH RESOURCE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/11/143 November 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 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 EC2N 4AY UNITED KINGDOM |
| 11/10/1311 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 23/09/1323 September 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 19/10/1219 October 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 11/10/1211 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 12/06/1212 June 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM 13 BRUTON STREET LONDON W1J 6QA |
| 13/10/1113 October 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 10/10/1110 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 27/10/1027 October 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 26/10/1026 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 25/11/0925 November 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 05/11/095 November 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 09/10/089 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 08/12/068 December 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/057 December 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | NEW SECRETARY APPOINTED |
| 25/11/0525 November 2005 | SECRETARY RESIGNED |
| 19/10/0519 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 26/11/0226 November 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 27/11/0127 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0111 October 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | DIRECTOR RESIGNED |
| 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 |
| 14/02/0114 February 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0120 January 2001 | SECRETARY RESIGNED |
| 16/01/0116 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0013 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0010 October 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 10/08/0010 August 2000 | S366A DISP HOLDING AGM 02/08/00 |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 06/03/006 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/006 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | SECRETARY RESIGNED |
| 05/11/995 November 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 09/08/999 August 1999 | NEW SECRETARY APPOINTED |
| 09/08/999 August 1999 | NEW DIRECTOR APPOINTED |
| 09/08/999 August 1999 | NEW DIRECTOR APPOINTED |
| 26/07/9926 July 1999 | DIRECTOR RESIGNED |
| 26/07/9926 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/04/9920 April 1999 | COMPANY NAME CHANGED TELECOMMUNICATIONS EXECUTIVE MAN AGEMENT LIMITED CERTIFICATE ISSUED ON 21/04/99 |
| 31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 31/12/9831 December 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/01/99 |
| 04/11/984 November 1998 | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS |
| 14/08/9814 August 1998 | AUDITOR'S RESIGNATION |
| 16/06/9816 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9827 February 1998 | REGISTERED OFFICE CHANGED ON 27/02/98 FROM: G OFFICE CHANGED 27/02/98 4 TANNERS YARD LONDON ROAD BAGSHOT SURREY GU19 5HD |
| 25/02/9825 February 1998 | NEW DIRECTOR APPOINTED |
| 20/02/9820 February 1998 | AUDITOR'S RESIGNATION |
| 18/02/9818 February 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/9730 October 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9730 October 1997 | RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS |
| 28/08/9728 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 29/11/9629 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/10/9620 October 1996 | RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS |
| 19/10/9519 October 1995 | RETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS |
| 01/08/951 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/10/946 October 1994 | NEW DIRECTOR APPOINTED |
| 06/10/946 October 1994 | RETURN MADE UP TO 06/10/94; FULL LIST OF MEMBERS |
| 06/10/946 October 1994 | SECRETARY'S PARTICULARS CHANGED |
| 06/10/946 October 1994 | REGISTERED OFFICE CHANGED ON 06/10/94 |
| 02/09/942 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9417 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 03/12/933 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/11/9328 November 1993 | REGISTERED OFFICE CHANGED ON 28/11/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 28/11/9328 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/11/9328 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/9319 November 1993 | COMPANY NAME CHANGED ELECTDATE LIMITED CERTIFICATE ISSUED ON 22/11/93 |
| 06/10/936 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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