0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HARVARD INTERNATIONAL LIMITED

Learn more about HARVARD INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR BREAKSPEAR PLACE, BREAKSPEAR PARK BREAKSPEAR WAY, HEMEL HEMPSTEAD, HP2 4TZ

HARVARD INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00756128
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.02
last member list: 2015.08.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.09.26
overdue: NO
last made update: 2015.08.29
documents available: 1

List of company documents:

buy all documents
Find out more information about HARVARD INTERNATIONAL LIMITED. Our website makes it possible to view other available documents related to HARVARD INTERNATIONAL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.01.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR HE LIU
Form type: TM01
Date: 2015.11.24
£2.95
Add to cart
DIRECTOR APPOINTED MR ZHUOYAN XU
Form type: AP01
Date: 2015.11.05
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JEMMA REGNARD
Form type: TM02
Date: 2015.10.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR
Form type: TM01
Date: 2015.10.06
£2.95
Add to cart
29/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 5127568.5
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / JEMMA MARY KERRIDGE / 16/12/2014
Form type: CH03
Date: 2014.12.16
£2.95
Add to cart
DIRECTOR APPOINTED HE HE LIU
Form type: AP01
Date: 2014.11.20
£2.95
Add to cart
DIRECTOR APPOINTED MR XUHUI ZHOU
Form type: AP01
Date: 2014.11.20
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.06
£2.95
Add to cart
29/08/14 FULL LIST
Form type: AR01
Date: 2014.09.04
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY PRISM COSEC LIMITED
Form type: TM02
Date: 2013.10.15
£2.95
Add to cart
SECRETARY APPOINTED JEMMA MARY KERRIDGE
Form type: AP03
Date: 2013.10.15
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
£2.95
Add to cart
29/08/13 FULL LIST
Form type: AR01
Date: 2013.09.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMPSON
Form type: TM01
Date: 2013.07.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT TAYLOR / 11/02/2013
Form type: CH01
Date: 2013.02.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASHLEY
Form type: TM01
Date: 2013.02.14
£2.95
Add to cart
DIRECTOR APPOINTED MR MARK ROBERT TAYLOR
Form type: AP01
Date: 2013.02.14
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/02/2013 FROM, HARVARD HOUSE THE WATERFRONT, ELSTREE ROAD, ELSTREE, HERTFORDSHIRE, WD6 3BS
Form type: AD01
Date: 2013.02.12
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.01.21
£2.95
Add to cart
CURRSHO FROM 31/03/2013 TO 31/12/2012
Form type: AA01
Date: 2012.10.16
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.04
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 16/01/2012
Form type: CH04
Date: 2012.09.24
£2.95
Add to cart
29/08/12 FULL LIST
Form type: AR01
Date: 2012.09.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHEARER
Form type: TM01
Date: 2012.09.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GEOFF BRADY
Form type: TM01
Date: 2012.09.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DANIEL HARRIS
Form type: TM01
Date: 2012.09.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BRIDGET BLOW
Form type: TM01
Date: 2012.09.20
£2.95
Add to cart
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2012.07.23
£2.95
Add to cart
REREG PLC TO PRI; RES02 PASS DATE:23/07/2012
Form type: RES02
Date: 2012.07.23
£2.95
Add to cart
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2012.07.23
£2.95
Add to cart
APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2012.07.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PRESLEY SHEARER / 01/04/2012
Form type: CH01
Date: 2012.04.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET PENELOPE BLOW / 01/04/2012
Form type: CH01
Date: 2012.04.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ASHLEY / 01/04/2012
Form type: CH01
Date: 2012.04.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BRUCE HARRIS / 07/11/2011
Form type: CH01
Date: 2011.11.09
£2.95
Add to cart
DIRECTOR APPOINTED ROBERT JAN THOMPSON
Form type: AP01
Date: 2011.10.10
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.09.27
Child documents:
Document type: ANNOTATION
Date: 2011.09.27
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
Add to cart
29/08/11 BULK LIST
Form type: AR01
Date: 2011.09.26
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY COLIN GRIMSDELL
Form type: TM02
Date: 2011.09.13
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED
Form type: AP04
Date: 2011.09.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR COLIN GRIMSDELL
Form type: TM01
Date: 2011.09.13
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BRUCE HARRIS / 09/03/2011
Form type: CH01
Date: 2011.03.22
£2.95
Add to cart
10/09/10 STATEMENT OF CAPITAL GBP 5125668.5
Form type: SH01
Date: 2010.10.26
£2.95
Add to cart
DIRECTOR APPOINTED GEOFF BRADY
Form type: AP01
Date: 2010.10.14
£2.95
Add to cart
29/08/10 BULK LIST
Form type: AR01
Date: 2010.10.13
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.10.01
Child documents:
Document type: ANNOTATION
Date: 2010.10.01
Form type: RES01
Document description: ADOPT ARTICLES 23/09/2010
Document type: ANNOTATION
Date: 2010.10.01
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL SELWAY-SWIFT
Form type: TM01
Date: 2010.09.24
£2.95
Add to cart
SECRETARY APPOINTED COLIN RAYMOND GRIMSDELL
Form type: AP03
Date: 2010.07.09
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JOHN MALIN
Form type: TM02
Date: 2010.07.06
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 743-REG DEB, 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES, 809-REG INT IN SHARES DISC TO PUB CO, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.01.26
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.21
£2.95
Add to cart
DIRECTOR APPOINTED COLIN RAYMOND GRIMSDELL
Form type: AP01
Date: 2009.11.11
£2.95
Add to cart
RE SALE & PURCHASE AGREEMENT / PROPERY SALE AGREEMENT 30/09/2009
Form type: RES13
Date: 2009.11.09
£2.95
Add to cart
GBP SR [email protected]
Form type: 122
Date: 2009.10.22
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.10.20
Child documents:
Document type: ANNOTATION
Date: 2009.10.20
Form type: RES13
Document description: RE-ELECT DIRECTOR

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ZHUOYAN XU (current)
Director, COMPANY DIRECTOR, 2015.09.16
2ND FLOOR BREAKSPEAR PLACE BREAKSPEAR PARK, BREAKSPEAR WAY , HEMEL HEMPSTEAD
HP2 4TZ, HERTS
XUHUI ZHOU (current)
Director, CHAIRMAN, 2014.11.14
1A, UNIT 1, BUILDING 22, BORUI GARDEN, QINGYANG AV QINGYANG DISTRICT , CHENGDU CITY
SICHUAN PROVENCE
CHINA
COLIN RAYMOND GRIMSDELL (resigned)
Secretary, 2010.06.30 - 2011.08.19
HARVARD HOUSE THE WATERFRONT ELSTREE ROAD , ELSTREE
WD6 3BS, HERTFORDSHIRE
JOHN EDWIN MALIN (resigned)
Secretary, 1992.08.29 - 2010.06.30
HIGH GABLE 4 TUDOR CLOSE PAGE STREET MILL HILL , LONDON
NW7 2BG
PRISM COSEC LIMITED (resigned)
Secretary, 2011.08.19 - 2013.10.07
PRISM COSEC 10 MARGARET STREET , LONDON
W1W 8RL
JEMMA MARY REGNARD (resigned)
Secretary, 2013.10.07 - 2015.10.01
2ND FLOOR BREAKSPEAR PLACE BREAKSPEAR PARK BREAKSPEAR WAY , HEMEL HEMPSTEAD
HP2 4TZ
DAVID WILLIAM ALLEN (resigned)
Director, 2006.06.19 - 2007.06.07
11 HUNTERS COURT , STALYBRIDGE
SK15 2UH, CHESHIRE
MICHAEL ASHLEY (resigned)
Director, 2007.10.04 - 2013.01.29
2ND FLOOR BREAKSPEAR PLACE BREAKSPEAR PARK BREAKSPEAR WAY , HEMEL HEMPSTEAD
HP2 4TZ
BRIDGET PENELOPE BLOW (resigned)
Director, DIRECTOR OF TECHNOLOGY, 2005.07.01 - 2012.05.31
HARVARD HOUSE THE WATERFRONT ELSTREE ROAD , ELSTREE
WD6 3BS, HERTFORDSHIRE
GEOFF BRADY (resigned)
Director, COMPANY DIRECTOR, 2010.10.01 - 2012.05.31
HARVARD HOUSE ELSTREE ROAD ELSTREE , BOREHAMWOOD
WD6 3BS, HERTFORDSHIRE
DAVID JOHN BRECHER (resigned)
Director, SOLICITOR, 1992.08.29 - 2006.09.20
29 HENSTRIDGE PLACE , LONDON
NW8 6QD
DAVID BROWN (resigned)
Director, SALES DIRECTOR, 1992.08.29 - 2002.09.19
3 SEER MEAD SEER GREEN , BEACONSFIELD
HP9 2QL, BUCKINGHAMSHIRE
PAUL JOHN CANNON (resigned)
Director, 1992.08.29 - 2008.09.23
HOUSE 14 12TH STREET , HONG LOK YUEN
NEW TERRITORIES
HONG KONG
ANTHONY CODA (resigned)
Director, 2000.12.05 - 2007.10.04
LATTE CALDO , MORBIO SUPERIORE
CH-6835
SWITZERLAND
WILLIAM FREDERICK COTTON (resigned)
Director, 1992.08.29 - 2006.09.20
SUMMERHILL THE GLEBE STUDLAND , SWANAGE
BH19 3AS, DORSET
DIGBY LORD JONES OF BIRMINGHAM (resigned)
Director, DIRECTOR GENERAL OF THE CBI, 2003.12.02 - 2007.07.03
58 ELIZABETH COURT , LONDON
NW1 6EJ
COLIN RAYMOND GRIMSDELL (resigned)
Director, 2009.11.03 - 2011.08.19
HARVARD HOUSE THE WATERFRONT ELSTREE ROAD , ELSTREE
WD6 3BS, HERTFORDSHIRE
DANIEL BRUCE HARRIS (resigned)
Director, COMPANY DIRECTOR, 1992.08.29 - 2012.05.31
HARVARD HOUSE THE WATERFRONT ELSTREE ROAD , ELSTREE
WD6 3BS, HERTFORDSHIRE
JOHN ERIC HARRIS (resigned)
Director, GROUP CHAIRMAN, 1992.08.29 - 2007.10.04
THE VINES 14 GROVE END ROAD ST JOHNS WOOD , LONDON
NW8 9LB
MALCOLM WALTER LEE (resigned)
Director, EXPORT SALES DIRECTOR, 1992.08.29 - 2001.06.29
2 VALLEY CLOSE WENGEO LANE , WARE
SG13 1BD, HERTFORDSHIRE
HE HE LIU (resigned)
Director, 2014.11.14 - 2015.10.23
2ND FLOOR BREAKSPEAR PLACE BREAKSPEAR PARK, BREAKSPEAR WAY , HEMEL HEMPSTEAD
HP2 4TZ
ANDREW DAVID ROSE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.08.29 - 2009.09.30
1 GILLS HILL LANE , RADLETT
WD7 8DD, HERTFORDSHIRE
RICHARD SELLS (resigned)
Director, 1992.08.29 - 1993.12.23
17 KINGSBURY AVENUE , ST ALBANS
AL3 4TA, HERTFORDSHIRE
PAUL EDWARD SELWAY-SWIFT (resigned)
Director, 1998.09.18 - 2010.09.23
OLD RECTORY UPPER PENDOCK , MALVERN
WR13 6JP
ANTHONY PRESLEY SHEARER (resigned)
Director, COMPANY DIRECTOR, 2008.03.06 - 2012.05.31
HARVARD HOUSE THE WATERFRONT ELSTREE ROAD , ELSTREE
WD6 3BS, HERTFORDSHIRE
MARK ROBERT TAYLOR (resigned)
Director, CEO, 2013.01.29 - 2015.09.21
2ND FLOOR BREAKSPEAR PLACE BREAKSPEAR PARK BREAKSPEAR WAY , HEMEL HEMPSTEAD
HP2 4TZ
ROBERT JAN THOMPSON (resigned)
Director, FINANCE DIRECTOR, 2011.09.30 - 2013.06.14
2ND FLOOR BREAKSPEAR PLACE BREAKSPEAR PARK BREAKSPEAR WAY , HEMEL HEMPSTEAD
HP2 4TZ

Companies near to HARVARD INTERNATIONAL ltd.

Information about the Private Limited Company HARVARD INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.02. Reload the data