HARVEY FENTON & CO.LIMITED

Company Documents

DateDescription
20/01/1420 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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16/12/1316 December 2013 PREVSHO FROM 31/03/2014 TO 30/09/2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/07/135 July 2013 Annual return made up to 9 June 2013 with full list of shareholders

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18/02/1318 February 2013 APPOINTMENT TERMINATED, DIRECTOR ARTHUR BLOOMFIELD

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02/01/132 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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18/06/1218 June 2012 Annual return made up to 9 June 2012 with full list of shareholders

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12/03/1212 March 2012 REGISTERED OFFICE CHANGED ON 12/03/2012 FROM
43 PORTLAND PLACE
LONDON
W1B 1QH

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12/01/1212 January 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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28/06/1128 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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11/01/1111 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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06/09/106 September 2010 AUDITOR'S RESIGNATION

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11/06/1011 June 2010 Annual return made up to 9 June 2010 with full list of shareholders

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04/02/104 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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21/07/0921 July 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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05/08/085 August 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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26/06/0726 June 2007 LOCATION OF DEBENTURE REGISTER

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26/06/0726 June 2007 LOCATION OF REGISTER OF MEMBERS

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26/06/0726 June 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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25/07/0625 July 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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22/12/0522 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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22/07/0522 July 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS

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02/12/042 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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07/07/047 July 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS

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15/01/0415 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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27/06/0327 June 2003 RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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15/06/0215 June 2002 RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS

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14/12/0114 December 2001 REGISTERED OFFICE CHANGED ON 14/12/01 FROM:
43 PORTLAND PLACE
LONDON
W1N 3AG

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23/10/0123 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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21/06/0121 June 2001 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS

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22/02/0122 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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21/06/0021 June 2000 LOCATION OF REGISTER OF MEMBERS

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21/06/0021 June 2000 LOCATION OF DEBENTURE REGISTER

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21/06/0021 June 2000 RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS

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30/12/9930 December 1999 AUDITOR'S RESIGNATION

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21/12/9921 December 1999 AUDITOR'S RESIGNATION

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05/11/995 November 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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06/07/996 July 1999 RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS

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22/01/9922 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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04/08/984 August 1998 RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS

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18/12/9718 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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02/07/972 July 1997 RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS

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03/02/973 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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19/07/9619 July 1996 DIRECTOR'S PARTICULARS CHANGED

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19/07/9619 July 1996 DIRECTOR'S PARTICULARS CHANGED

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16/06/9616 June 1996 RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS

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23/01/9623 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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20/06/9520 June 1995 RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS

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10/02/9510 February 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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15/06/9415 June 1994 RETURN MADE UP TO 09/06/94; FULL LIST OF MEMBERS

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07/02/947 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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17/06/9317 June 1993 RETURN MADE UP TO 09/06/93; FULL LIST OF MEMBERS

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31/01/9331 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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20/08/9220 August 1992 RETURN MADE UP TO 09/06/92; FULL LIST OF MEMBERS

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06/03/926 March 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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23/07/9123 July 1991 RETURN MADE UP TO 09/06/91; FULL LIST OF MEMBERS

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12/02/9112 February 1991 RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS

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12/02/9112 February 1991 LOCATION OF REGISTER OF MEMBERS

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10/01/9110 January 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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14/06/9014 June 1990 RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS

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11/12/8911 December 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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04/01/894 January 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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20/04/8820 April 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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18/04/8818 April 1988 RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS

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09/04/879 April 1987 RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS

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09/03/879 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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22/05/8622 May 1986 RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS

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