| Company Name | Harvard Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02235123 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1988(36 years, 1 month ago) |
| Dissolution Date | 22 February 2022 (2 years, 2 months ago) |
| Previous Names | Rustmanor Limited and Alba Holdings Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Xuhui Zhou |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 14 October 2016(28 years, 7 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 22 February 2022) |
| Role | Chairman |
| Country of Residence | China |
| Correspondence Address | Unit 4, Maple Grove Business Centre Lawrence Road Hounslow TW4 6DR |
| Director Name | Mr Lei Li |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 06 March 2017(28 years, 11 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 22 February 2022) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Room 101 No. 336 Yuhou North Road Siming District Xiamen Fujian China |
| Director Name | Mr Daniel Bruce Harris |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1992(4 years, 1 month after company formation) |
| Appointment Duration | 17 years, 5 months (resigned 30 September 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Dell House 16 Cobden Hill Radlett Hertfordshire WD7 7JR |
| Director Name | Mr John Eric Harris |
|---|---|
| Date of Birth | April 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1992(4 years, 1 month after company formation) |
| Appointment Duration | 15 years, 5 months (resigned 04 October 2007) |
| Role | Company Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | The Vines 14 Grove End Road St Johns Wood London NW8 9LB |
| Director Name | Mr Malcolm Walter Lee |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1992(4 years, 1 month after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 29 June 2001) |
| Role | Company Director |
| Correspondence Address | 2 Valley Close Wengeo Lane Ware Hertfordshire SG13 1BD |
| Director Name | Mr Andrew David Rose |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1992(4 years, 1 month after company formation) |
| Appointment Duration | 17 years, 5 months (resigned 30 September 2009) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Gills Hill Lane Radlett Hertfordshire WD7 8DD |
| Secretary Name | Mr John Edwin Malin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1992(4 years, 1 month after company formation) |
| Appointment Duration | 18 years, 2 months (resigned 30 June 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | High Gable 4 Tudor Close Page Street Mill Hill London NW7 2BG |
| Director Name | Michael Ashley |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2009(21 years, 6 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 29 January 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Breakspear Place Breakspear Park, Breakspear Way Hemel Hempstead HP2 4TZ |
| Secretary Name | Colin Raymond Grimsdell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2010(22 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 19 August 2011) |
| Role | Company Director |
| Correspondence Address | Harvard House The Waterfront Elstree Road Elstree Hertfordshire WD6 3BS |
| Director Name | Mr Mark Robert Taylor |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 29 January 2013(24 years, 10 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 21 September 2015) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Breakspear Place Breakspear Park, Breakspear Way Hemel Hempstead HP2 4TZ |
| Secretary Name | Jemma Mary Regnard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2014(26 years, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 October 2015) |
| Role | Company Director |
| Correspondence Address | 2nd Floor Breakspear Place Breakspear Park, Breakspear Way Hemel Hempstead HP2 4TZ |
| Director Name | Mr Zhuoyan Xu |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 16 September 2015(27 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 05 April 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Breakspear Place Breakspear Park, Breakspear Way Hemel Hempstead Herts HP2 4TZ |
| Secretary Name | Prism Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 2011(23 years, 5 months after company formation) |
| Appointment Duration | 3 years (resigned 26 August 2014) |
| Correspondence Address | Prism Cosec 10 Margaret Street London W1W 8RL |
Contact
| Website | harvardplc.com |
|---|
Location
| Registered Address | Unit 4, Maple Grove Business Centre Lawrence Road Hounslow TW4 6DR |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Cranford |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1.5m at £1 | Harvard International LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,785,044 |
| Current Liabilities | £35,677,817 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 February 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 December 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2021 | Application to strike the company off the register (3 pages) |
| 24 September 2021 | Accounts for a dormant company made up to 31 December 2020 (11 pages) |
| 20 April 2021 | Confirmation statement made on 19 April 2021 with no updates (3 pages) |
| 5 January 2021 | Accounts for a dormant company made up to 31 December 2019 (11 pages) |
| 26 May 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
| 23 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 3 September 2019 | Registered office address changed from Suite 105a Citibase Watford 42-44 Clarendon Road Watford WD17 1JJ United Kingdom to Domar Solutions Ltd., Unit 4 Lawrence Road Hounslow TW4 6DR on 3 September 2019 (1 page) |
| 3 September 2019 | Registered office address changed from Domar Solutions Ltd., Unit 4 Lawrence Road Hounslow TW4 6DR England to Unit 4, Maple Grove Business Centre Lawrence Road Hounslow TW4 6DR on 3 September 2019 (1 page) |
| 23 April 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
| 30 September 2018 | Accounts for a dormant company made up to 31 December 2017 (11 pages) |
| 19 April 2018 | Change of details for Harvard International Limited as a person with significant control on 16 October 2017 (2 pages) |
| 19 April 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
| 26 January 2018 | Registered office address changed from Suite 105a Citybase Watford 42-44 Clarendon Road Watford WD17 1JJ United Kingdom to Suite 105a Citibase Watford 42-44 Clarendon Road Watford WD17 1JJ on 26 January 2018 (1 page) |
| 16 October 2017 | Registered office address changed from 2nd Floor Breakspear Place Breakspear Park, Breakspear Way Hemel Hempstead HP2 4TZ to Suite 105a Citybase Watford 42-44 Clarendon Road Watford WD17 1JJ on 16 October 2017 (1 page) |
| 16 October 2017 | Registered office address changed from 2nd Floor Breakspear Place Breakspear Park, Breakspear Way Hemel Hempstead HP2 4TZ to Suite 105a Citybase Watford 42-44 Clarendon Road Watford WD17 1JJ on 16 October 2017 (1 page) |
| 28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (11 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (11 pages) |
| 22 May 2017 | Termination of appointment of Zhuoyan Xu as a director on 5 April 2017 (1 page) |
| 22 May 2017 | Termination of appointment of Zhuoyan Xu as a director on 5 April 2017 (1 page) |
| 26 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 26 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 27 March 2017 | Appointment of Mr Lei Li as a director on 6 March 2017 (2 pages) |
| 27 March 2017 | Appointment of Mr Lei Li as a director on 6 March 2017 (2 pages) |
| 21 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 21 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 20 December 2016 | Accounts for a dormant company made up to 31 December 2015 (11 pages) |
| 20 December 2016 | Accounts for a dormant company made up to 31 December 2015 (11 pages) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2016 | Appointment of Mr Xuhui Zhou as a director on 14 October 2016 (2 pages) |
| 25 October 2016 | Appointment of Mr Xuhui Zhou as a director on 14 October 2016 (2 pages) |
| 20 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 30 November 2015 | Accounts for a dormant company made up to 31 December 2014 (10 pages) |
| 30 November 2015 | Accounts for a dormant company made up to 31 December 2014 (10 pages) |
| 26 October 2015 | Appointment of Zhuoyan Xu as a director (3 pages) |
| 26 October 2015 | Appointment of Zhuoyan Xu as a director (3 pages) |
| 13 October 2015 | Appointment of Mr Zhuoyan Xu as a director on 16 September 2015 (2 pages) |
| 13 October 2015 | Appointment of Mr Zhuoyan Xu as a director on 16 September 2015 (2 pages) |
| 7 October 2015 | Termination of appointment of Jemma Mary Regnard as a secretary on 1 October 2015 (2 pages) |
| 7 October 2015 | Termination of appointment of Jemma Mary Regnard as a secretary on 1 October 2015 (2 pages) |
| 7 October 2015 | Termination of appointment of Jemma Mary Regnard as a secretary on 1 October 2015 (2 pages) |
| 6 October 2015 | Termination of appointment of Mark Robert Taylor as a director on 21 September 2015 (2 pages) |
| 6 October 2015 | Termination of appointment of Mark Robert Taylor as a director on 21 September 2015 (2 pages) |
| 23 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 16 December 2014 | Secretary's details changed for Jemma Mary Kerridge on 16 December 2014 (1 page) |
| 16 December 2014 | Secretary's details changed for Jemma Mary Kerridge on 16 December 2014 (1 page) |
| 12 September 2014 | Appointment of Jemma Mary Kerridge as a secretary on 26 August 2014 (3 pages) |
| 12 September 2014 | Termination of appointment of Prism Cosec Limited as a secretary on 26 August 2014 (2 pages) |
| 12 September 2014 | Termination of appointment of Prism Cosec Limited as a secretary on 26 August 2014 (2 pages) |
| 12 September 2014 | Appointment of Jemma Mary Kerridge as a secretary on 26 August 2014 (3 pages) |
| 7 September 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 7 September 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 7 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 4 October 2013 | Full accounts made up to 31 December 2012 (13 pages) |
| 4 October 2013 | Full accounts made up to 31 December 2012 (13 pages) |
| 9 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
| 9 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
| 9 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
| 18 February 2013 | Director's details changed for Mr Mark Robert Taylor on 11 February 2013 (2 pages) |
| 18 February 2013 | Director's details changed for Mr Mark Robert Taylor on 11 February 2013 (2 pages) |
| 14 February 2013 | Termination of appointment of Michael Ashley as a director (1 page) |
| 14 February 2013 | Appointment of Mr Mark Robert Taylor as a director (2 pages) |
| 14 February 2013 | Appointment of Mr Mark Robert Taylor as a director (2 pages) |
| 14 February 2013 | Termination of appointment of Michael Ashley as a director (1 page) |
| 12 February 2013 | Registered office address changed from Harvard House the Waterfront Elstree Road Elstree Hertfordshire WD6 3BS on 12 February 2013 (1 page) |
| 12 February 2013 | Registered office address changed from Harvard House the Waterfront Elstree Road Elstree Hertfordshire WD6 3BS on 12 February 2013 (1 page) |
| 21 January 2013 | Auditor's resignation (4 pages) |
| 21 January 2013 | Auditor's resignation (4 pages) |
| 16 October 2012 | Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages) |
| 16 October 2012 | Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages) |
| 4 October 2012 | Full accounts made up to 31 March 2012 (14 pages) |
| 4 October 2012 | Full accounts made up to 31 March 2012 (14 pages) |
| 24 September 2012 | Secretary's details changed for Prism Cosec Limited on 16 January 2012 (2 pages) |
| 24 September 2012 | Secretary's details changed for Prism Cosec Limited on 16 January 2012 (2 pages) |
| 23 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Director's details changed for Michael Ashley on 1 April 2012 (2 pages) |
| 16 April 2012 | Director's details changed for Michael Ashley on 1 April 2012 (2 pages) |
| 16 April 2012 | Director's details changed for Michael Ashley on 1 April 2012 (2 pages) |
| 23 September 2011 | Full accounts made up to 31 March 2011 (13 pages) |
| 23 September 2011 | Full accounts made up to 31 March 2011 (13 pages) |
| 21 September 2011 | Termination of appointment of Colin Grimsdell as a secretary (2 pages) |
| 21 September 2011 | Termination of appointment of Colin Grimsdell as a secretary (2 pages) |
| 21 September 2011 | Appointment of Prism Cosec Limited as a secretary (3 pages) |
| 21 September 2011 | Appointment of Prism Cosec Limited as a secretary (3 pages) |
| 3 May 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
| 3 May 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
| 3 May 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
| 15 December 2010 | Full accounts made up to 31 March 2010 (13 pages) |
| 15 December 2010 | Full accounts made up to 31 March 2010 (13 pages) |
| 9 July 2010 | Termination of appointment of John Malin as a secretary (2 pages) |
| 9 July 2010 | Termination of appointment of John Malin as a secretary (2 pages) |
| 9 July 2010 | Appointment of Colin Raymond Grimsdell as a secretary (3 pages) |
| 9 July 2010 | Appointment of Colin Raymond Grimsdell as a secretary (3 pages) |
| 19 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Full accounts made up to 31 March 2009 (14 pages) |
| 2 March 2010 | Full accounts made up to 31 March 2009 (14 pages) |
| 26 January 2010 | Register(s) moved to registered inspection location (2 pages) |
| 26 January 2010 | Register(s) moved to registered inspection location (2 pages) |
| 21 January 2010 | Register inspection address has been changed (1 page) |
| 21 January 2010 | Register inspection address has been changed (1 page) |
| 12 October 2009 | Termination of appointment of Andrew Rose as a director (1 page) |
| 12 October 2009 | Appointment of Michael Ashley as a director (3 pages) |
| 12 October 2009 | Termination of appointment of Andrew Rose as a director (1 page) |
| 12 October 2009 | Termination of appointment of Daniel Harris as a director (1 page) |
| 12 October 2009 | Appointment of Michael Ashley as a director (3 pages) |
| 12 October 2009 | Termination of appointment of Daniel Harris as a director (1 page) |
| 15 April 2009 | Return made up to 03/04/09; full list of members (3 pages) |
| 15 April 2009 | Return made up to 03/04/09; full list of members (3 pages) |
| 1 April 2009 | Registered office changed on 01/04/2009 from bush house the waterfront elstree road elstree hertfordshire WD6 3BS (1 page) |
| 1 April 2009 | Registered office changed on 01/04/2009 from bush house the waterfront elstree road elstree hertfordshire WD6 3BS (1 page) |
| 30 January 2009 | Full accounts made up to 31 March 2008 (13 pages) |
| 30 January 2009 | Full accounts made up to 31 March 2008 (13 pages) |
| 7 May 2008 | Return made up to 03/04/08; full list of members (3 pages) |
| 7 May 2008 | Return made up to 03/04/08; full list of members (3 pages) |
| 11 April 2008 | Location of register of members (1 page) |
| 11 April 2008 | Location of register of members (1 page) |
| 5 November 2007 | Director resigned (1 page) |
| 5 November 2007 | Director resigned (1 page) |
| 1 September 2007 | Full accounts made up to 31 March 2007 (12 pages) |
| 1 September 2007 | Full accounts made up to 31 March 2007 (12 pages) |
| 16 April 2007 | Return made up to 03/04/07; full list of members (3 pages) |
| 16 April 2007 | Return made up to 03/04/07; full list of members (3 pages) |
| 13 April 2007 | Registered office changed on 13/04/07 from: harvard house 14-16 thames road barking essex IG11 0HZ (1 page) |
| 13 April 2007 | Registered office changed on 13/04/07 from: harvard house 14-16 thames road barking essex IG11 0HZ (1 page) |
| 31 August 2006 | Full accounts made up to 31 March 2006 (12 pages) |
| 31 August 2006 | Full accounts made up to 31 March 2006 (12 pages) |
| 5 April 2006 | Return made up to 03/04/06; full list of members (2 pages) |
| 5 April 2006 | Return made up to 03/04/06; full list of members (2 pages) |
| 8 September 2005 | Full accounts made up to 31 March 2005 (11 pages) |
| 8 September 2005 | Full accounts made up to 31 March 2005 (11 pages) |
| 12 April 2005 | Return made up to 03/04/05; full list of members (2 pages) |
| 12 April 2005 | Return made up to 03/04/05; full list of members (2 pages) |
| 27 August 2004 | Full accounts made up to 31 March 2004 (11 pages) |
| 27 August 2004 | Full accounts made up to 31 March 2004 (11 pages) |
| 8 April 2004 | Return made up to 03/04/04; full list of members (2 pages) |
| 8 April 2004 | Return made up to 03/04/04; full list of members (2 pages) |
| 31 August 2003 | Full accounts made up to 31 March 2003 (10 pages) |
| 31 August 2003 | Full accounts made up to 31 March 2003 (10 pages) |
| 25 April 2003 | Return made up to 03/04/03; full list of members (2 pages) |
| 25 April 2003 | Return made up to 03/04/03; full list of members (2 pages) |
| 27 August 2002 | Full accounts made up to 31 March 2002 (12 pages) |
| 27 August 2002 | Full accounts made up to 31 March 2002 (12 pages) |
| 29 April 2002 | Return made up to 03/04/02; full list of members (6 pages) |
| 29 April 2002 | Return made up to 03/04/02; full list of members (6 pages) |
| 31 July 2001 | Full accounts made up to 31 March 2001 (12 pages) |
| 31 July 2001 | Full accounts made up to 31 March 2001 (12 pages) |
| 7 July 2001 | Director resigned (1 page) |
| 7 July 2001 | Director resigned (1 page) |
| 29 May 2001 | Return made up to 28/04/01; full list of members (6 pages) |
| 29 May 2001 | Return made up to 28/04/01; full list of members (6 pages) |
| 1 March 2001 | Director's particulars changed (1 page) |
| 1 March 2001 | Director's particulars changed (1 page) |
| 24 July 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 24 July 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 19 June 2000 | Return made up to 28/04/00; full list of members (6 pages) |
| 19 June 2000 | Return made up to 28/04/00; full list of members (6 pages) |
| 29 December 1999 | Full accounts made up to 31 March 1999 (13 pages) |
| 29 December 1999 | Full accounts made up to 31 March 1999 (13 pages) |
| 15 June 1999 | Return made up to 28/04/99; full list of members (7 pages) |
| 15 June 1999 | Return made up to 28/04/99; full list of members (7 pages) |
| 6 August 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 6 August 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 28 May 1998 | Director's particulars changed (1 page) |
| 28 May 1998 | Director's particulars changed (1 page) |
| 14 May 1998 | Return made up to 28/04/98; full list of members (7 pages) |
| 14 May 1998 | Return made up to 28/04/98; full list of members (7 pages) |
| 5 August 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 5 August 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 13 May 1997 | Return made up to 28/04/97; full list of members (10 pages) |
| 13 May 1997 | Return made up to 28/04/97; full list of members (10 pages) |
| 27 March 1997 | Resolutions
|
| 27 March 1997 | Resolutions
|
| 27 March 1997 | Resolutions
|
| 27 March 1997 | Resolutions
|
| 27 March 1997 | Resolutions
|
| 27 March 1997 | Resolutions
|
| 15 May 1996 | Return made up to 28/04/96; full list of members (10 pages) |
| 15 May 1996 | Return made up to 28/04/96; full list of members (10 pages) |
| 31 July 1995 | Full accounts made up to 31 March 1995 (7 pages) |
| 31 July 1995 | Full accounts made up to 31 March 1995 (7 pages) |
| 16 May 1995 | Return made up to 28/04/95; full list of members (16 pages) |
| 16 May 1995 | Return made up to 28/04/95; full list of members (16 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (77 pages) |
| 2 April 1991 | Ad 01/03/91--------- £ si 330000@1=330000 £ ic 1143540/1473540 (2 pages) |
| 2 April 1991 | Ad 01/03/91--------- £ si 330000@1=330000 £ ic 1143540/1473540 (2 pages) |
| 2 September 1988 | Wd 09/08/88 ad 01/07/88--------- £ si 143538@1=143538 £ ic 2/143540 (3 pages) |
| 2 September 1988 | Wd 09/08/88 ad 01/07/88--------- £ si 143538@1=143538 £ ic 2/143540 (3 pages) |
| 10 August 1988 | Memorandum and Articles of Association (20 pages) |
| 10 August 1988 | Memorandum and Articles of Association (20 pages) |
| 13 June 1988 | Company name changed rustmanor LIMITED\certificate issued on 14/06/88 (2 pages) |
| 13 June 1988 | Company name changed rustmanor LIMITED\certificate issued on 14/06/88 (2 pages) |