RANDOM HARVEST MANAGERS LIMITED

Company Documents

DateDescription
07/07/147 July 2014 Annual return made up to 5 July 2014 with full list of shareholders

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01/07/141 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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24/07/1324 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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09/07/139 July 2013 Annual return made up to 5 July 2013 with full list of shareholders

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23/07/1223 July 2012 Annual return made up to 5 July 2012 with full list of shareholders

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24/11/1124 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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19/07/1119 July 2011 Annual return made up to 5 July 2011 with full list of shareholders

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02/11/102 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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02/08/102 August 2010 Annual return made up to 5 July 2010 with full list of shareholders

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05/02/105 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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15/07/0915 July 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 30/09/08 TOTAL EXEMPTION FULL

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11/07/0811 July 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS

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10/07/0810 July 2008 SECRETARY'S CHANGE OF PARTICULARS / CRAIG MACMILLAN / 10/07/2008

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03/07/083 July 2008 30/09/07 TOTAL EXEMPTION FULL

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16/08/0716 August 2007 RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS

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26/07/0726 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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12/03/0712 March 2007 DIRECTOR'S PARTICULARS CHANGED

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20/07/0620 July 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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15/09/0515 September 2005 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS

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11/08/0511 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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24/09/0424 September 2004 RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS; AMEND

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02/09/042 September 2004 RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS

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22/06/0422 June 2004 NEW DIRECTOR APPOINTED

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17/05/0417 May 2004 SECRETARY RESIGNED

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17/05/0417 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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04/05/044 May 2004 SECRETARY RESIGNED

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22/04/0422 April 2004 NEW SECRETARY APPOINTED

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07/04/047 April 2004 DIRECTOR RESIGNED

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04/08/034 August 2003 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03

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18/07/0318 July 2003 RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS

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12/05/0312 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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26/07/0226 July 2002 RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS

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08/05/028 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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26/07/0126 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0113 July 2001 RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS

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20/02/0120 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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03/11/003 November 2000 DIRECTOR RESIGNED

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03/11/003 November 2000 SECRETARY RESIGNED

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03/11/003 November 2000 NEW DIRECTOR APPOINTED

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03/11/003 November 2000 NEW DIRECTOR APPOINTED

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03/11/003 November 2000 NEW SECRETARY APPOINTED

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05/07/005 July 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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