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JOHN HARRISON (STOCKTON) LIMITED

Company number 00108064

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Mar 2009 363a Return made up to 30/11/08; full list of members
13 Mar 2009 288c Director's change of particulars / mary caffry / 20/06/2008
10 Nov 2008 AA Full accounts made up to 31 January 2008
05 Sep 2008 363a Return made up to 30/11/07; full list of members
09 Nov 2007 AA Full accounts made up to 31 January 2007
14 Jul 2007 155(6)b Declaration of assistance for shares acquisition
14 Jul 2007 155(6)a Declaration of assistance for shares acquisition
14 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2007 288b Director resigned
02 Jul 2007 288a New director appointed
26 Jun 2007 395 Particulars of mortgage/charge
26 Jun 2007 395 Particulars of mortgage/charge
22 Jun 2007 403a Declaration of satisfaction of mortgage/charge
22 Jun 2007 403a Declaration of satisfaction of mortgage/charge
20 Jun 2007 395 Particulars of mortgage/charge
20 Jun 2007 395 Particulars of mortgage/charge
20 Apr 2007 363s Return made up to 30/11/06; full list of members
05 Mar 2007 AUD Auditor's resignation
08 Dec 2006 288a New director appointed
08 Dec 2006 AA Full accounts made up to 31 January 2006
04 Sep 2006 288b Director resigned
02 May 2006 MISC Section 394
10 Feb 2006 363s Return made up to 30/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 Nov 2005 AA Full accounts made up to 31 January 2005
21 Feb 2005 363s Return made up to 30/11/04; full list of members