Harvey And Richardson Limited

Company Name	Harvey And Richardson Limited
Directors	Andrew John Caunce and Gorgemead Limited
Company Status	Active
Company Number	01289938
Category	Private Limited Company
Incorporation Date	9 December 1976(47 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Andrew John Caunce
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 September 2014(37 years, 9 months after company formation)
Appointment Duration	9 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Lynstock House Lynstock Way Lostock Bolton Lancashire BL6 4SA

Director Name	Gorgemead Limited (Corporation)
Status	Current
Appointed	19 September 2014(37 years, 9 months after company formation)
Appointment Duration	9 years, 7 months
Correspondence Address	Lynstock House Lynstock Way Lostock Bolton BL6 4SA

Director Name	David John Richardson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(15 years after company formation)
Appointment Duration	16 years, 4 months (resigned 06 May 2008)
Role	Chemist
Correspondence Address	Harrison Spring Penistone Road Chapeltown Sheffield S35 1WN

Director Name	Mr David Harvey
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(15 years after company formation)
Appointment Duration	11 years, 5 months (resigned 08 June 2003)
Role	Chemist
Correspondence Address	800 Barnsley Road Sheffield South Yorkshire S5 6QW

Secretary Name	David John Richardson
Nationality	British
Status	Resigned
Appointed	20 December 1991(15 years after company formation)
Appointment Duration	4 years, 3 months (resigned 11 April 1996)
Role	Company Director
Correspondence Address	Harrison Spring Penistone Road Chapeltown Sheffield S35 1WN

Secretary Name	Thomas Pirrie Bisset
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1996(19 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 02 August 1996)
Role	Company Director
Correspondence Address	57 Don Avenue Oakwood Drive Wharncliffe Side Sheffield South Yorkshire S35 0BZ

Secretary Name	David John Richardson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1996(19 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 03 November 2004)
Role	Company Director
Correspondence Address	Harrison Spring Penistone Road Chapeltown Sheffield S35 1WN

Director Name	Thomas Pirrie Bisset
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1999(22 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 06 May 2008)
Role	Dispensing Chemist
Correspondence Address	57 Don Avenue Oakwood Drive Wharncliffe Side Sheffield South Yorkshire S35 0BZ

Director Name	Dean Andrew Chester
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(26 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 May 2008)
Role	Pharmacist
Correspondence Address	16 Broad Gate Silkstone Barnsley South Yorkshire S75 4HD

Secretary Name	Thomas Pirrie Bisset
Nationality	British
Status	Resigned
Appointed	03 November 2004(27 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 May 2008)
Role	Company Director
Correspondence Address	57 Don Avenue Oakwood Drive Wharncliffe Side Sheffield South Yorkshire S35 0BZ

Director Name	Andrew Philip Murray
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2008(31 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 April 2009)
Role	Managing Director
Correspondence Address	Encoche Bailiffs Cross Road St Andrew Guernsey Channel Isles GY6 8RT

Director Name	Mr Tim Michael Davies
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2008(31 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 July 2011)
Role	Pharmacist
Country of Residence	England
Correspondence Address	24 Out Lane Croston Leyland Lancashire PR26 9HJ

Secretary Name	Gregory Joseph McMahon
Nationality	British
Status	Resigned
Appointed	06 May 2008(31 years, 5 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 28 February 2009)
Role	Company Director
Correspondence Address	5 Holly Grove Dobcross Oldham Lancashire OL3 5JW

Director Name	Mr Anwer Ibrahim Patel
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2011(34 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Lynstock House Lynstock Way Lostock Bolton Lancashire BL6 4SA

Director Name	Mr Yakub Ibrahim Patel
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2011(34 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Lynstock House Lynstock Way Lostock Bolton Lancashire BL6 4SA

Director Name	Mr Steven Wild
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2011(34 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Lynstock House Lynstock Way Lostock Bolton Lancashire BL6 4SA

Director Name	Assura Corporate Services Limited (Corporation)
Status	Resigned
Appointed	04 June 2008(31 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 2010)
Correspondence Address	Regus House Chester Business Park Chester CH4 9QR Wales

Director Name	Assura Limited (Corporation)
Status	Resigned
Appointed	19 March 2010(33 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 July 2011)
Correspondence Address	The Brew House Greenalls Avenue Warrington WA4 6HL

Contact

Website	cohenschemist.co.uk

Location

Registered Address	Lynstock House Lynstock Way Lostock Bolton Lancashire BL6 4SA
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

20k at £1	Harvey & Richardson (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 November 2023 (5 months ago)
Next Return Due	10 December 2024 (7 months, 2 weeks from now)

Charges

12 July 2011	Delivered on: 20 July 2011 Persons entitled: National Westminster Bank PLC 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, fixed plant & machinery see image for full details. Outstanding
23 May 2006	Delivered on: 1 June 2006 Satisfied on: 8 July 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of agreement for lease Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: An agreement dated 25TH august 2004 between the company and rajpal singh and betty aboobakar. See the mortgage charge document for full details. Fully Satisfied
23 May 2006	Delivered on: 26 May 2006 Satisfied on: 8 July 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north west side of the thornley arms high street dodworth and land adjoining 1 thornley cottages high street bodworth south yorkshire t/n's SYK489468 & SYK506083,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
3 November 2004	Delivered on: 11 November 2004 Satisfied on: 8 July 2011 Persons entitled: David John Richardson Classification: Debenture Secured details: All monies due or to become due from the debtor to the chargee 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. Fully Satisfied
30 April 1999	Delivered on: 21 May 1999 Satisfied on: 8 July 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage:- 45 high street,dodworth,barnsley.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
27 November 1996	Delivered on: 3 December 1996 Satisfied on: 8 July 2011 Persons entitled: The Royal Bank of Scotland PLC 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 July 1988	Delivered on: 15 July 1988 Satisfied on: 3 December 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 barnsley road dodworth barnsley south yorkshire t/n-syk 41974. Fully Satisfied
11 March 1977	Delivered on: 17 March 1977 Satisfied on: 3 December 1996 Persons entitled: Nat West Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a land in market street hoyland barnsley south yorks and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

11 December 2023	Confirmation statement made on 26 November 2023 with no updates (3 pages)
14 November 2023	Total exemption full accounts made up to 31 March 2023 (5 pages)
14 December 2022	Confirmation statement made on 26 November 2022 with no updates (3 pages)
28 November 2022	Total exemption full accounts made up to 31 March 2022 (5 pages)
30 December 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
15 December 2021	Confirmation statement made on 26 November 2021 with no updates (3 pages)
3 March 2021	Total exemption full accounts made up to 31 March 2020 (5 pages)
12 January 2021	Confirmation statement made on 26 November 2020 with no updates (3 pages)
13 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
4 December 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
3 December 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
25 May 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
6 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
21 March 2017	Satisfaction of charge 8 in full (1 page)
21 March 2017	Satisfaction of charge 8 in full (1 page)
13 December 2016	Total exemption full accounts made up to 31 March 2016 (5 pages)
13 December 2016	Total exemption full accounts made up to 31 March 2016 (5 pages)
8 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
12 December 2015	Total exemption full accounts made up to 31 March 2015 (5 pages)
12 December 2015	Total exemption full accounts made up to 31 March 2015 (5 pages)
4 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 20,000 (4 pages)
4 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 20,000 (4 pages)
24 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 20,000 (4 pages)
24 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 20,000 (4 pages)
15 December 2014	Total exemption full accounts made up to 31 March 2014 (5 pages)
15 December 2014	Total exemption full accounts made up to 31 March 2014 (5 pages)
19 September 2014	Director's details changed for Goremead Limited on 19 September 2014 (1 page)
19 September 2014	Termination of appointment of Steven Wild as a director on 19 September 2014 (1 page)
19 September 2014	Appointment of Goremead Limited as a director on 19 September 2014 (2 pages)
19 September 2014	Termination of appointment of Yakub Ibrahim Patel as a director on 19 September 2014 (1 page)
19 September 2014	Termination of appointment of Anwer Ibrahim Patel as a director on 19 September 2014 (1 page)
19 September 2014	Termination of appointment of Yakub Ibrahim Patel as a director on 19 September 2014 (1 page)
19 September 2014	Appointment of Mr Andrew John Caunce as a director on 19 September 2014 (2 pages)
19 September 2014	Director's details changed for Goremead Limited on 19 September 2014 (1 page)
19 September 2014	Termination of appointment of Steven Wild as a director on 19 September 2014 (1 page)
19 September 2014	Appointment of Goremead Limited as a director on 19 September 2014 (2 pages)
19 September 2014	Termination of appointment of Anwer Ibrahim Patel as a director on 19 September 2014 (1 page)
19 September 2014	Appointment of Mr Andrew John Caunce as a director on 19 September 2014 (2 pages)
28 November 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
28 November 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
27 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 20,000 (4 pages)
27 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 20,000 (4 pages)
13 December 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
13 December 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
3 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
3 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
25 January 2012	Termination of appointment of Tim Davies as a director (1 page)
25 January 2012	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom (1 page)
25 January 2012	Termination of appointment of Tim Davies as a director (1 page)
25 January 2012	Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
25 January 2012	Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
25 January 2012	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom (1 page)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
15 November 2011	Auditor's resignation (2 pages)
15 November 2011	Auditor's resignation (2 pages)
2 August 2011	Resolutions RES13 ‐ Voting rights 12/07/2011 (1 page)
2 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 12/07/2011 (3 pages)
2 August 2011	Resolutions RES13 ‐ Voting rights 12/07/2011 (1 page)
2 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 12/07/2011 (3 pages)
25 July 2011	Appointment of Mr Anwer Ibrahim Patel as a director (3 pages)
25 July 2011	Registered office address changed from the Brew House Greenalls Avenue Warrington England WA4 6HL England on 25 July 2011 (2 pages)
25 July 2011	Appointment of Mr Yakub Ibrahim Patel as a director (3 pages)
25 July 2011	Appointment of Mr Anwer Ibrahim Patel as a director (3 pages)
25 July 2011	Appointment of Mr Steven Wild as a director (3 pages)
25 July 2011	Registered office address changed from the Brew House Greenalls Avenue Warrington England WA4 6HL England on 25 July 2011 (2 pages)
25 July 2011	Appointment of Mr Yakub Ibrahim Patel as a director (3 pages)
25 July 2011	Appointment of Mr Steven Wild as a director (3 pages)
25 July 2011	Termination of appointment of Assura Limited as a director (2 pages)
25 July 2011	Termination of appointment of Assura Limited as a director (2 pages)
20 July 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
20 July 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
13 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
13 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
13 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
13 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
13 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
13 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
13 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
13 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
13 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
31 May 2011	Register(s) moved to registered office address (1 page)
31 May 2011	Register(s) moved to registered office address (1 page)
16 March 2011	Director's details changed for Assura Limited on 14 March 2011 (2 pages)
16 March 2011	Director's details changed for Assura Limited on 14 March 2011 (2 pages)
14 March 2011	Registered office address changed from 3300 Daresbury Business Park Warrington Cheshire WA4 4HS on 14 March 2011 (1 page)
14 March 2011	Registered office address changed from 3300 Daresbury Business Park Warrington Cheshire WA4 4HS on 14 March 2011 (1 page)
6 January 2011	Full accounts made up to 31 March 2010 (10 pages)
6 January 2011	Full accounts made up to 31 March 2010 (10 pages)
26 November 2010	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
26 November 2010	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
4 November 2010	Register inspection address has been changed (1 page)
4 November 2010	Register(s) moved to registered inspection location (1 page)
4 November 2010	Register inspection address has been changed (1 page)
4 November 2010	Register(s) moved to registered inspection location (1 page)
25 August 2010	Full accounts made up to 31 March 2009 (19 pages)
25 August 2010	Full accounts made up to 31 March 2009 (19 pages)
22 March 2010	Appointment of Assura Limited as a director (2 pages)
22 March 2010	Appointment of Assura Limited as a director (2 pages)
1 March 2010	Termination of appointment of Assura Corporate Services Limited as a director (1 page)
1 March 2010	Termination of appointment of Assura Corporate Services Limited as a director (1 page)
27 November 2009	Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
27 November 2009	Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
6 May 2009	Appointment terminated secretary gregory mcmahon (1 page)
6 May 2009	Appointment terminated director andrew murray (1 page)
6 May 2009	Appointment terminated secretary gregory mcmahon (1 page)
6 May 2009	Appointment terminated director andrew murray (1 page)
28 April 2009	Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page)
28 April 2009	Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page)
4 March 2009	Return made up to 26/11/08; full list of members (7 pages)
4 March 2009	Return made up to 26/11/08; full list of members (7 pages)
11 December 2008	Resolutions RES13 ‐ Director authorisation 07/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 December 2008	Resolutions RES13 ‐ Director authorisation 07/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
5 December 2008	Appointment terminate, director and secretary thomas pirrie bisset logged form (1 page)
5 December 2008	Appointment terminate, director and secretary thomas pirrie bisset logged form (1 page)
4 December 2008	Secretary appointed gregory joseph mcmahon (2 pages)
4 December 2008	Director appointed andrew philip murray (3 pages)
4 December 2008	Director appointed tim davies (3 pages)
4 December 2008	Secretary appointed gregory joseph mcmahon (2 pages)
4 December 2008	Director appointed andrew philip murray (3 pages)
4 December 2008	Appointment terminated director dean chester (1 page)
4 December 2008	Appointment terminated director david richardson (1 page)
4 December 2008	Appointment terminated director david richardson (1 page)
4 December 2008	Director appointed tim davies (3 pages)
4 December 2008	Appointment terminated director dean chester (1 page)
8 September 2008	Registered office changed on 08/09/2008 from 16-18 market street hoyland barnsley S74 9QR (1 page)
8 September 2008	Registered office changed on 08/09/2008 from 16-18 market street hoyland barnsley S74 9QR (1 page)
24 June 2008	Director appointed assura corporate services LIMITED (2 pages)
24 June 2008	Director appointed assura corporate services LIMITED (2 pages)
18 March 2008	Accounts for a medium company made up to 31 October 2007 (19 pages)
18 March 2008	Accounts for a medium company made up to 31 October 2007 (19 pages)
21 December 2007	Return made up to 26/11/07; full list of members (2 pages)
21 December 2007	Return made up to 26/11/07; full list of members (2 pages)
6 September 2007	Accounts for a small company made up to 31 October 2006 (9 pages)
6 September 2007	Accounts for a small company made up to 31 October 2006 (9 pages)
25 January 2007	Return made up to 26/11/06; full list of members (2 pages)
25 January 2007	Return made up to 26/11/06; full list of members (2 pages)
13 July 2006	Accounts for a small company made up to 31 October 2005 (8 pages)
13 July 2006	Accounts for a small company made up to 31 October 2005 (8 pages)
1 June 2006	Particulars of mortgage/charge (3 pages)
1 June 2006	Particulars of mortgage/charge (3 pages)
26 May 2006	Particulars of mortgage/charge (3 pages)
26 May 2006	Particulars of mortgage/charge (3 pages)
5 December 2005	Return made up to 26/11/05; full list of members (7 pages)
5 December 2005	Return made up to 26/11/05; full list of members (7 pages)
28 July 2005	Accounts for a medium company made up to 31 October 2004 (19 pages)
28 July 2005	Accounts for a medium company made up to 31 October 2004 (19 pages)
2 February 2005	Return made up to 26/11/04; full list of members (7 pages)
2 February 2005	Return made up to 26/11/04; full list of members (7 pages)
11 November 2004	Particulars of mortgage/charge (3 pages)
11 November 2004	Particulars of mortgage/charge (3 pages)
10 November 2004	Declaration of assistance for shares acquisition (3 pages)
10 November 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 November 2004	Declaration of assistance for shares acquisition (3 pages)
10 November 2004	Secretary resigned (1 page)
10 November 2004	New secretary appointed (2 pages)
10 November 2004	Secretary resigned (1 page)
10 November 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 November 2004	New secretary appointed (2 pages)
13 October 2004	Accounting reference date extended from 30/04/04 to 31/10/04 (1 page)
13 October 2004	Accounting reference date extended from 30/04/04 to 31/10/04 (1 page)
11 March 2004	Declaration of assistance for shares acquisition (4 pages)
11 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
11 March 2004	Declaration of assistance for shares acquisition (4 pages)
11 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
6 January 2004	Accounts for a medium company made up to 30 April 2003 (19 pages)
6 January 2004	Accounts for a medium company made up to 30 April 2003 (19 pages)
9 December 2003	Return made up to 26/11/03; full list of members (7 pages)
9 December 2003	Return made up to 26/11/03; full list of members (7 pages)
7 June 2003	New director appointed (1 page)
7 June 2003	New director appointed (1 page)
7 June 2003	Director resigned (1 page)
7 June 2003	Director resigned (1 page)
13 March 2003	Return made up to 26/11/02; full list of members (7 pages)
13 March 2003	Return made up to 26/11/02; full list of members (7 pages)
27 January 2003	Accounts for a small company made up to 30 April 2002 (8 pages)
27 January 2003	Accounts for a small company made up to 30 April 2002 (8 pages)
28 November 2001	Return made up to 26/11/01; full list of members (7 pages)
28 November 2001	Return made up to 26/11/01; full list of members (7 pages)
23 October 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
23 October 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
2 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
2 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
29 November 2000	Return made up to 26/11/00; full list of members (7 pages)
29 November 2000	Return made up to 26/11/00; full list of members (7 pages)
2 December 1999	Return made up to 26/11/99; full list of members (7 pages)
2 December 1999	Return made up to 26/11/99; full list of members (7 pages)
2 September 1999	New director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
26 August 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
26 August 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
21 May 1999	Particulars of mortgage/charge (3 pages)
21 May 1999	Particulars of mortgage/charge (3 pages)
24 January 1999	Return made up to 26/11/98; full list of members (6 pages)
24 January 1999	Return made up to 26/11/98; full list of members (6 pages)
5 November 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
5 November 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
19 November 1997	Return made up to 26/11/97; no change of members (6 pages)
19 November 1997	Return made up to 26/11/97; no change of members (6 pages)
5 March 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
5 March 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
9 December 1996	New secretary appointed (2 pages)
9 December 1996	Secretary resigned (1 page)
9 December 1996	Return made up to 26/11/96; full list of members (6 pages)
9 December 1996	Secretary resigned (1 page)
9 December 1996	Return made up to 26/11/96; full list of members (6 pages)
9 December 1996	New secretary appointed (2 pages)
3 December 1996	Particulars of mortgage/charge (3 pages)
3 December 1996	Particulars of mortgage/charge (3 pages)
3 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 May 1996	New secretary appointed (1 page)
9 May 1996	Secretary resigned (2 pages)
9 May 1996	New secretary appointed (1 page)
9 May 1996	Secretary resigned (2 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
21 December 1995	Return made up to 26/11/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
21 December 1995	Return made up to 26/11/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
10 December 1993	Return made up to 26/11/93; full list of members (6 pages)
10 December 1993	Return made up to 26/11/93; full list of members (6 pages)
5 December 1990	Return made up to 26/11/90; full list of members (4 pages)
5 December 1990	Return made up to 26/11/90; full list of members (4 pages)
14 March 1990	Return made up to 31/12/89; full list of members (4 pages)
14 March 1990	Return made up to 31/12/89; full list of members (4 pages)
13 January 1989	Return made up to 19/12/88; full list of members (4 pages)
13 January 1989	Return made up to 19/12/88; full list of members (4 pages)
15 July 1988	Particulars of mortgage/charge (3 pages)
15 July 1988	Particulars of mortgage/charge (3 pages)
28 April 1988	Return made up to 31/12/87; full list of members (4 pages)
28 April 1988	Return made up to 31/12/87; full list of members (4 pages)
10 November 1987	Declaration of satisfaction of mortgage/charge (1 page)
10 November 1987	Declaration of satisfaction of mortgage/charge (1 page)
4 March 1987	Return made up to 31/12/86; full list of members (4 pages)
4 March 1987	Return made up to 31/12/86; full list of members (4 pages)
9 December 1976	Incorporation (15 pages)
9 December 1976	Incorporation (15 pages)

Harvey And Richardson Limited

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