Harvey Nash Limited

Company Name	Harvey Nash Limited
Company Status	Active
Company Number	02202476
Category	Private Limited Company
Incorporation Date	3 December 1987(36 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Christopher Stuart Tilley
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 October 2019(31 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Noble Street London EC2V 7EE

Secretary Name	Mr Christopher Stuart Tilley
Status	Current
Appointed	19 October 2019(31 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	3 Noble Street London EC2V 7EE

Director Name	Ms Beverley Marie White
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 February 2020(32 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Noble Street London EC2V 7EE

Director Name	James Robert Clark
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(34 years after company formation)
Appointment Duration	2 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Noble Street London EC2V 7EE

Director Name	Mr Thomas Francis Alexander Crawford
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(5 years, 2 months after company formation)
Appointment Duration	8 years (resigned 01 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Durrell Road Fulham London SW6 5LQ

Director Name	John Phillip Harvey
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(5 years, 2 months after company formation)
Appointment Duration	6 months (resigned 04 August 1993)
Role	Company Director
Correspondence Address	22 Gladwyn Road Putney London Sw15

Director Name	David Charles Higgins
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(5 years, 2 months after company formation)
Appointment Duration	14 years, 3 months (resigned 01 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Bradbourne Street Fulham London SW6 3TE

Director Name	Mr David Hedley Treacher
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(5 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 20 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite Goft House Byworth Petworth West Sussex GU28 0HW

Secretary Name	Mr David Hedley Treacher
Nationality	British
Status	Resigned
Appointed	31 January 1993(5 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite Goft House Byworth Petworth West Sussex GU28 0HW

Director Name	David Northey
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(8 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 31 August 2000)
Role	Chartered Accountant
Correspondence Address	128 Farnaby Road Bromley Surrey BR1 4BH

Director Name	Ian William Furniss
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(9 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 December 1999)
Role	Company Director
Correspondence Address	Greensands Promrose Way Bramley Guildford Surrey GU5 0BZ

Secretary Name	Ian William Furniss
Nationality	British
Status	Resigned
Appointed	26 March 1997(9 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 December 1999)
Role	Finance Director
Correspondence Address	Greensands Promrose Way Bramley Guildford Surrey GU5 0BZ

Director Name	Mr Albert George Hector Ellis
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(12 years, 2 months after company formation)
Appointment Duration	19 years, 11 months (resigned 17 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	110 Bishopsgate London EC2N 4AY

Secretary Name	Mr Albert George Hector Ellis
Nationality	British
Status	Resigned
Appointed	01 February 2000(12 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 November 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	Lambourne Three Households Chalfont St Giles Buckinghamshire HP8 4LW

Director Name	Mr Jonathan Richard Ashcroft
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(17 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (resigned 27 April 2017)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Beechwood Cottage Hambleden Henley On Thames Oxfordshire RG9 6SD

Secretary Name	Mr Jonathan Richard Ashcroft
Nationality	British
Status	Resigned
Appointed	14 November 2005(17 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (resigned 27 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechwood Cottage Hambleden Henley On Thames Oxfordshire RG9 6SD

Director Name	Mr Simon Mark Wassall
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2007(19 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (resigned 30 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	110 Bishopsgate London EC2N 4AY

Director Name	Mr Mark Jonathan Garratt
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2017(29 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	110 Bishopsgate London EC2N 4AY

Secretary Name	Mark Jonathan Garratt
Status	Resigned
Appointed	27 April 2017(29 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 October 2019)
Role	Company Director
Correspondence Address	110 Bishopsgate London EC2N 4AY

Contact

Website	harveynash.com
Email address	[email protected]

Location

Registered Address	3 Noble Street London EC2V 7EE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

52.5k at £1	Harvey Nash Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£170,587,000
Gross Profit	£24,680,000
Net Worth	£8,575,000
Cash	£2,187,000
Current Liabilities	£70,571,000

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	31 January 2024 (3 months ago)
Next Return Due	14 February 2025 (9 months, 2 weeks from now)

Charges

28 March 2019	Delivered on: 5 April 2019 Persons entitled: Hsbc UK Bank PLC National Westminster Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
13 February 2019	Delivered on: 26 February 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
12 February 2019	Delivered on: 22 February 2019 Persons entitled: National Westminster Bank PLC (As Agent for the Secured Parties (as Defined in the Instrument)). Classification: A registered charge Particulars: N/A. Outstanding
8 January 2019	Delivered on: 17 January 2019 Persons entitled: National Westminster Bank PLC (As Security Agent for the Secured Parties (as Defined in the Instrument)). Classification: A registered charge Particulars: N/A. Outstanding
28 September 2018	Delivered on: 5 October 2018 Persons entitled: Rbs Invoice Finance Limited as Security Agent Classification: A registered charge Particulars: Trade mark number 797048 and all the intellectual property listed in part 4 of schedule 2 to the debenture against the name of the company as being charged by the company. Outstanding
12 February 2013	Delivered on: 21 February 2013 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, plant & machinery. Outstanding
3 May 2005	Delivered on: 7 May 2005 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
14 November 2001	Delivered on: 27 November 2001 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed charge by client on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts Secured details: All monies due or to become due from the company to the chargee whether arising under the agreement (as defined in the charge) for the purchase of debts (as defined in the agreement) or otherwise. Particulars: By way of fixed equitable charge over any debt with its related rights purchased by the security holder pursuant to the agreement which fails to vest absolutely and effectively in the security holder for any reason and any proceeds thereof; all indebtedness now or at any time owing or becoming due to the company on any account whatsoever with related rights thereto other than the purchased debts and floating charge over all monies which the company may receive in respect of other debts. Outstanding
16 March 2023	Delivered on: 22 March 2023 Persons entitled: National Westminster Bank PLC (As Pledgee (as Defined in the Instrument)) Classification: A registered charge Particulars: N/A. Outstanding
10 January 2023	Delivered on: 17 January 2023 Persons entitled: National Westminster Bank PLC as Security Trustee for the Secured Parties (As Defined in the Instrument). Classification: A registered charge Particulars: The trade mark with registered number UK00003272780, listed in part 4 of schedule 2 of the instrument. Please see the instrument for further details. Outstanding
18 November 2020	Delivered on: 27 November 2020 Persons entitled: Hsbc UK Bank PLC National Westminster Bank PLC Hsbc UK Bank PLC (As Pledgee 1 (as Defined in the Instrument)) National Westminster Bank PLC (As Pledgee 2, Agent and Security Agent (as Defined in the Instrument)) Classification: A registered charge Particulars: N/A. Outstanding
30 October 2020	Delivered on: 10 November 2020 Persons entitled: National Westminster Bank PLC (As Pledgee (as Defined in the Instrument)) Classification: A registered charge Particulars: N/A. Outstanding
30 October 2020	Delivered on: 10 November 2020 Persons entitled: Rbs Invoice Finance Limited (As Pledgee (as Defined in the Instrument)) Classification: A registered charge Particulars: N/A. Outstanding
20 October 2020	Delivered on: 23 October 2020 Persons entitled: National Westminster Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: UK patent number 797048 and the other intellectual property listed in part 4 of schedule 2 of the instrument. Outstanding
25 September 1990	Delivered on: 1 October 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

27 November 2020	Registration of charge 022024760013, created on 18 November 2020 (47 pages)
10 November 2020	Registration of charge 022024760011, created on 30 October 2020 (49 pages)
10 November 2020	Registration of charge 022024760012, created on 30 October 2020 (48 pages)
23 October 2020	Registration of charge 022024760010, created on 20 October 2020 (67 pages)
15 September 2020	Full accounts made up to 31 January 2020 (28 pages)
6 April 2020	Director's details changed for Miss Beverley Marie White on 6 April 2020 (2 pages)
2 March 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
12 February 2020	Appointment of Miss Beverley Marie White as a director on 3 February 2020 (2 pages)
29 January 2020	Termination of appointment of Albert George Hector Ellis as a director on 17 January 2020 (1 page)
16 December 2019	Termination of appointment of Simon Mark Wassall as a director on 30 November 2019 (1 page)
16 December 2019	Appointment of Mr Christopher Stuart Tilley as a secretary on 19 October 2019 (2 pages)
16 December 2019	Termination of appointment of Mark Jonathan Garratt as a director on 19 October 2019 (1 page)
16 December 2019	Termination of appointment of Mark Jonathan Garratt as a secretary on 19 October 2019 (1 page)
16 December 2019	Appointment of Mr Christopher Stuart Tilley as a director on 19 October 2019 (2 pages)
11 July 2019	Full accounts made up to 31 January 2019 (30 pages)
5 April 2019	Registration of charge 022024760009, created on 28 March 2019 (63 pages)
26 February 2019	Registration of charge 022024760008, created on 13 February 2019 (43 pages)
22 February 2019	Confirmation statement made on 31 January 2019 with updates (4 pages)
22 February 2019	Registration of charge 022024760007, created on 12 February 2019 (58 pages)
5 February 2019	Change of details for Harvey Nash Group Plc as a person with significant control on 2 January 2019 (2 pages)
17 January 2019	Registration of charge 022024760006, created on 8 January 2019 (19 pages)
2 January 2019	Re-registration of Memorandum and Articles (13 pages)
2 January 2019	Certificate of re-registration from Public Limited Company to Private (1 page)
2 January 2019	Re-registration from a public company to a private limited company (2 pages)
2 January 2019	Resolutions RES02 ‐ Resolution of re-registration (1 page)
5 October 2018	Satisfaction of charge 3 in full (4 pages)
5 October 2018	Satisfaction of charge 4 in full (4 pages)
5 October 2018	Registration of charge 022024760005, created on 28 September 2018 (65 pages)
5 October 2018	Satisfaction of charge 2 in full (4 pages)
1 August 2018	Full accounts made up to 31 January 2018 (29 pages)
1 February 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
6 October 2017	Director's details changed for Mr Simon Mark Wassall on 6 October 2017 (2 pages)
6 October 2017	Director's details changed for Mr Simon Mark Wassall on 6 October 2017 (2 pages)
6 October 2017	Director's details changed for Mr Albert George Hector Ellis on 6 October 2017 (2 pages)
6 October 2017	Director's details changed for Mr Albert George Hector Ellis on 6 October 2017 (2 pages)
9 August 2017	Full accounts made up to 31 January 2017 (28 pages)
9 August 2017	Full accounts made up to 31 January 2017 (28 pages)
13 May 2017	Appointment of Mark Jonathan Garratt as a director on 27 April 2017 (2 pages)
13 May 2017	Appointment of Mark Jonathan Garratt as a secretary on 27 April 2017 (2 pages)
13 May 2017	Appointment of Mark Jonathan Garratt as a secretary on 27 April 2017 (2 pages)
13 May 2017	Appointment of Mark Jonathan Garratt as a director on 27 April 2017 (2 pages)
12 May 2017	Termination of appointment of Jonathan Richard Ashcroft as a secretary on 27 April 2017 (1 page)
12 May 2017	Termination of appointment of Jonathan Richard Ashcroft as a director on 27 April 2017 (1 page)
12 May 2017	Termination of appointment of Jonathan Richard Ashcroft as a director on 27 April 2017 (1 page)
12 May 2017	Termination of appointment of Jonathan Richard Ashcroft as a secretary on 27 April 2017 (1 page)
10 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
5 August 2016	Full accounts made up to 31 January 2016 (28 pages)
5 August 2016	Full accounts made up to 31 January 2016 (28 pages)
15 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 52,500 (6 pages)
15 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 52,500 (6 pages)
10 August 2015	Full accounts made up to 31 January 2015 (26 pages)
10 August 2015	Full accounts made up to 31 January 2015 (26 pages)
16 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 52,500 (6 pages)
16 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 52,500 (6 pages)
22 September 2014	Registered office address changed from Harvey Nash Heron Tower 110 Bishopsgate London England and Wales EC2N 4AY to 110 Bishopsgate London EC2N 4AY on 22 September 2014 (1 page)
22 September 2014	Registered office address changed from Harvey Nash Heron Tower 110 Bishopsgate London England and Wales EC2N 4AY to 110 Bishopsgate London EC2N 4AY on 22 September 2014 (1 page)
11 August 2014	Full accounts made up to 31 January 2014 (27 pages)
11 August 2014	Full accounts made up to 31 January 2014 (27 pages)
21 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 52,500 (6 pages)
21 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 52,500 (6 pages)
1 August 2013	Full accounts made up to 31 January 2013 (27 pages)
1 August 2013	Full accounts made up to 31 January 2013 (27 pages)
21 February 2013	Particulars of a mortgage or charge / charge no: 4 (10 pages)
21 February 2013	Particulars of a mortgage or charge / charge no: 4 (10 pages)
13 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Resolution effect notwithstanding provisions company articles 05/02/2013 (3 pages)
13 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Resolution effect notwithstanding provisions company articles 05/02/2013 (2 pages)
13 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Resolution effect notwithstanding provisions company articles 05/02/2013 (3 pages)
13 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Resolution effect notwithstanding provisions company articles 05/02/2013 (2 pages)
8 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
8 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
3 August 2012	Full accounts made up to 31 January 2012 (28 pages)
3 August 2012	Full accounts made up to 31 January 2012 (28 pages)
12 June 2012	Registered office address changed from 13 Bruton Street London W1J 6QA on 12 June 2012 (1 page)
12 June 2012	Registered office address changed from 13 Bruton Street London W1J 6QA on 12 June 2012 (1 page)
7 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
7 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
25 August 2011	Full accounts made up to 31 January 2011 (27 pages)
25 August 2011	Full accounts made up to 31 January 2011 (27 pages)
5 May 2011	Director's details changed for Albert George Hector Ellis on 3 May 2011 (2 pages)
5 May 2011	Director's details changed for Albert George Hector Ellis on 3 May 2011 (2 pages)
5 May 2011	Director's details changed for Albert George Hector Ellis on 3 May 2011 (2 pages)
10 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
10 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
21 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
21 October 2010	Statement of company's objects (2 pages)
21 October 2010	Statement of company's objects (2 pages)
21 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
2 August 2010	Full accounts made up to 31 January 2010 (26 pages)
2 August 2010	Full accounts made up to 31 January 2010 (26 pages)
1 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
20 January 2010	Interim accounts made up to 30 November 2009 (9 pages)
20 January 2010	Interim accounts made up to 30 November 2009 (9 pages)
18 August 2009	Full accounts made up to 31 January 2009 (25 pages)
18 August 2009	Full accounts made up to 31 January 2009 (25 pages)
2 February 2009	Return made up to 31/01/09; full list of members (4 pages)
2 February 2009	Return made up to 31/01/09; full list of members (4 pages)
22 August 2008	Full accounts made up to 31 January 2008 (24 pages)
22 August 2008	Full accounts made up to 31 January 2008 (24 pages)
6 February 2008	Return made up to 31/01/08; full list of members (6 pages)
6 February 2008	Return made up to 31/01/08; full list of members (6 pages)
5 September 2007	Full accounts made up to 31 January 2007 (26 pages)
5 September 2007	Full accounts made up to 31 January 2007 (26 pages)
1 June 2007	New director appointed (2 pages)
1 June 2007	New director appointed (2 pages)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
16 February 2007	Return made up to 31/01/07; full list of members (6 pages)
16 February 2007	Return made up to 31/01/07; full list of members (6 pages)
6 September 2006	Full accounts made up to 31 January 2006 (23 pages)
6 September 2006	Full accounts made up to 31 January 2006 (23 pages)
27 July 2006	Director's particulars changed (1 page)
27 July 2006	Director's particulars changed (1 page)
14 February 2006	Return made up to 31/01/06; full list of members (6 pages)
14 February 2006	Return made up to 31/01/06; full list of members (6 pages)
29 November 2005	New secretary appointed (2 pages)
29 November 2005	New director appointed (2 pages)
29 November 2005	New secretary appointed (2 pages)
29 November 2005	New director appointed (2 pages)
25 November 2005	Secretary resigned (1 page)
25 November 2005	Secretary resigned (1 page)
7 September 2005	Full accounts made up to 31 January 2005 (23 pages)
7 September 2005	Full accounts made up to 31 January 2005 (23 pages)
7 May 2005	Particulars of mortgage/charge (5 pages)
7 May 2005	Particulars of mortgage/charge (5 pages)
9 February 2005	Return made up to 31/01/05; full list of members (5 pages)
9 February 2005	Return made up to 31/01/05; full list of members (5 pages)
26 August 2004	Full accounts made up to 31 January 2004 (23 pages)
26 August 2004	Full accounts made up to 31 January 2004 (23 pages)
18 February 2004	Return made up to 31/01/04; full list of members (5 pages)
18 February 2004	Return made up to 31/01/04; full list of members (5 pages)
5 September 2003	Full accounts made up to 31 January 2003 (21 pages)
5 September 2003	Full accounts made up to 31 January 2003 (21 pages)
5 March 2003	Auditor's resignation (2 pages)
5 March 2003	Auditor's resignation (2 pages)
12 February 2003	Return made up to 31/01/03; full list of members (5 pages)
12 February 2003	Return made up to 31/01/03; full list of members (5 pages)
4 December 2002	Full accounts made up to 31 January 2002 (21 pages)
4 December 2002	Full accounts made up to 31 January 2002 (21 pages)
11 February 2002	Full accounts made up to 31 January 2001 (20 pages)
11 February 2002	Full accounts made up to 31 January 2001 (20 pages)
6 February 2002	Return made up to 31/01/02; full list of members (5 pages)
6 February 2002	Return made up to 31/01/02; full list of members (5 pages)
27 November 2001	Particulars of mortgage/charge (7 pages)
27 November 2001	Particulars of mortgage/charge (7 pages)
27 April 2001	Director resigned (1 page)
27 April 2001	Director resigned (1 page)
26 March 2001	Registered office changed on 26/03/01 from: 13 bruton street london W1X 7AH (1 page)
26 March 2001	Registered office changed on 26/03/01 from: 13 bruton street london W1X 7AH (1 page)
21 February 2001	Return made up to 31/01/01; full list of members (6 pages)
21 February 2001	Return made up to 31/01/01; full list of members (6 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
23 January 2001	Director's particulars changed (1 page)
23 January 2001	Director's particulars changed (1 page)
16 January 2001	Secretary resigned;director resigned (1 page)
16 January 2001	New secretary appointed;new director appointed (2 pages)
16 January 2001	Secretary resigned;director resigned (1 page)
16 January 2001	Director's particulars changed (1 page)
16 January 2001	New secretary appointed;new director appointed (2 pages)
16 January 2001	Director's particulars changed (1 page)
16 January 2001	Secretary resigned (1 page)
16 January 2001	Secretary resigned (1 page)
13 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
13 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
10 October 2000	Amend rescind 882R 210449@5P (2 pages)
10 October 2000	Amended rescind shares 20888@5P (3 pages)
10 October 2000	Amended rescind shares 20888@5P (3 pages)
10 October 2000	Amended rescind shares 5,450@5P (2 pages)
10 October 2000	Amended rescind shares 72,312 (5 pages)
10 October 2000	Amended rescind shares 72,312 (5 pages)
10 October 2000	Amend rescind 882R 210449@5P (2 pages)
10 October 2000	Amended rescind shares 5,450@5P (2 pages)
21 September 2000	Full accounts made up to 31 January 2000 (23 pages)
21 September 2000	Full accounts made up to 31 January 2000 (23 pages)
11 September 2000	Director resigned (1 page)
11 September 2000	Director resigned (1 page)
3 September 2000	Rescind 882 dated 020500 (2 pages)
3 September 2000	Rescind shares [email protected] (2 pages)
3 September 2000	Rescind shares [email protected] 050600 (6 pages)
3 September 2000	Rescind shares [email protected] (2 pages)
3 September 2000	Rescind shares [email protected] (2 pages)
3 September 2000	Rescind shares [email protected] (2 pages)
3 September 2000	Rescind shares [email protected] 050600 (6 pages)
3 September 2000	Rescind 882 dated 020500 (2 pages)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
18 July 2000	Ad 20/06/00--------- Â£ si [email protected]=1044 Â£ ic 68409/69453 (2 pages)
18 July 2000	Ad 20/06/00--------- Â£ si [email protected]=1044 Â£ ic 68409/69453 (2 pages)
10 July 2000	Ad 05/06/00--------- Â£ si [email protected]=3615 Â£ ic 64794/68409 (5 pages)
10 July 2000	Ad 05/06/00--------- Â£ si [email protected]=3615 Â£ ic 64794/68409 (5 pages)
20 June 2000	Ad 02/05/00--------- Â£ si [email protected]=272 Â£ ic 64522/64794 (2 pages)
20 June 2000	Ad 02/05/00--------- Â£ si [email protected]=272 Â£ ic 64522/64794 (2 pages)
5 June 2000	Ad 02/05/00--------- Â£ si [email protected]=12022 Â£ ic 52500/64522 (2 pages)
5 June 2000	Ad 02/05/00--------- Â£ si [email protected]=12022 Â£ ic 52500/64522 (2 pages)
6 March 2000	New secretary appointed;new director appointed (2 pages)
6 March 2000	New secretary appointed;new director appointed (2 pages)
6 March 2000	Director resigned (1 page)
6 March 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
6 March 2000	Director's particulars changed (1 page)
6 March 2000	Director's particulars changed (1 page)
6 March 2000	Director resigned (1 page)
6 March 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
9 November 1999	Full accounts made up to 31 January 1999 (23 pages)
9 November 1999	Full accounts made up to 31 January 1999 (23 pages)
25 February 1999	Return made up to 31/01/99; no change of members (6 pages)
25 February 1999	Return made up to 31/01/99; no change of members (6 pages)
1 September 1998	Full accounts made up to 31 January 1998 (23 pages)
1 September 1998	Full accounts made up to 31 January 1998 (23 pages)
14 August 1998	Auditor's resignation (2 pages)
14 August 1998	Auditor's resignation (2 pages)
18 February 1998	Return made up to 31/01/98; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
18 February 1998	Return made up to 31/01/98; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
2 September 1997	Full group accounts made up to 31 January 1997 (21 pages)
2 September 1997	Full group accounts made up to 31 January 1997 (21 pages)
4 June 1997	New secretary appointed;new director appointed (3 pages)
4 June 1997	New secretary appointed;new director appointed (3 pages)
4 June 1997	Secretary resigned (1 page)
4 June 1997	Secretary resigned (1 page)
25 November 1996	Full accounts made up to 31 January 1996 (20 pages)
25 November 1996	Full accounts made up to 31 January 1996 (20 pages)
16 August 1996	Director's particulars changed (1 page)
16 August 1996	Director's particulars changed (1 page)
21 June 1996	Registered office changed on 21/06/96 from: 35 ballards lane london N3 1XW (1 page)
21 June 1996	Registered office changed on 21/06/96 from: 35 ballards lane london N3 1XW (1 page)
29 February 1996	Return made up to 31/01/96; full list of members (8 pages)
29 February 1996	Return made up to 31/01/96; full list of members (8 pages)
8 February 1996	New director appointed (2 pages)
8 February 1996	New director appointed (2 pages)
5 February 1996	Secretary's particulars changed (2 pages)
5 February 1996	Secretary's particulars changed (2 pages)
14 March 1995	Return made up to 31/01/95; full list of members (16 pages)
14 March 1995	Return made up to 31/01/95; full list of members (16 pages)
20 July 1992	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
20 July 1992	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
17 July 1992	Re-registration of Memorandum and Articles (12 pages)
17 July 1992	Re-registration of Memorandum and Articles (12 pages)
1 May 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
1 May 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
22 April 1988	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 April 1988	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 April 1988	Wd 16/03/88 ad 03/02/88--------- Â£ si 14998@1=14998 Â£ ic 2/15000 (2 pages)
22 April 1988	Wd 16/03/88 ad 03/02/88--------- Â£ si 14998@1=14998 Â£ ic 2/15000 (2 pages)
9 February 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 February 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 January 1988	Memorandum and Articles of Association (6 pages)
22 January 1988	Memorandum and Articles of Association (6 pages)
19 January 1988	Company name changed empson LIMITED\certificate issued on 20/01/88 (2 pages)
19 January 1988	Company name changed empson LIMITED\certificate issued on 20/01/88 (2 pages)
3 December 1987	Incorporation (18 pages)
3 December 1987	Incorporation (18 pages)

Harvey Nash Limited

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