HARVIE WATT AND PARTNERS LIMITED

Company Documents

DateDescription
08/11/138 November 2013 REGISTERED OFFICE CHANGED ON 08/11/2013 FROM
37A DAVENANT ROAD
OXFORD
OX2 8BU

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07/11/137 November 2013 SPECIAL RESOLUTION TO WIND UP

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07/11/137 November 2013 DECLARATION OF SOLVENCY

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07/11/137 November 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/06/137 June 2013 Annual return made up to 24 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/10/1226 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/05/1224 May 2012 Annual return made up to 24 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/05/1130 May 2011 Annual return made up to 24 May 2011 with full list of shareholders

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20/09/1020 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/06/101 June 2010 Annual return made up to 24 May 2010 with full list of shareholders

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN HARVIE WATT / 24/05/2010

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA RACHEL WATT / 24/05/2010

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23/10/0923 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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08/06/098 June 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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22/10/0822 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/06/0811 June 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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10/06/0810 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN WATT / 10/06/2008

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10/06/0810 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA WATT / 10/06/2008

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10/06/0810 June 2008 LOCATION OF REGISTER OF MEMBERS

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10/06/0810 June 2008 LOCATION OF DEBENTURE REGISTER

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10/06/0810 June 2008 REGISTERED OFFICE CHANGED ON 10/06/08 FROM: GISTERED OFFICE CHANGED ON 10/06/2008 FROM CROOKED ARCHES MILL GREEN ROAD INGATESTONE ESSEX CM4 0HS

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07/11/077 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/06/0715 June 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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18/09/0618 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/06/0616 June 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 REGISTERED OFFICE CHANGED ON 06/12/05 FROM: G OFFICE CHANGED 06/12/05 4 EDIS STREET LONDON NW1 8LG

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19/10/0519 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/06/059 June 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS

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06/08/046 August 2004 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05

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01/06/041 June 2004 DIRECTOR RESIGNED

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01/06/041 June 2004 SECRETARY RESIGNED

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01/06/041 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/06/041 June 2004 NEW DIRECTOR APPOINTED

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01/06/041 June 2004 REGISTERED OFFICE CHANGED ON 01/06/04 FROM: G OFFICE CHANGED 01/06/04 BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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24/05/0424 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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