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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)
06 Aug 2004 403a Declaration of satisfaction of mortgage/charge
21 Jul 2004 363s Return made up to 30/11/03; full list of members
25 Nov 2003 AA Full accounts made up to 31 January 2003
21 Oct 2003 395 Particulars of mortgage/charge
04 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2003 395 Particulars of mortgage/charge
25 Mar 2003 155(6)a Declaration of assistance for shares acquisition
25 Mar 2003 288b Director resigned
25 Mar 2003 288b Director resigned
18 Mar 2003 403a Declaration of satisfaction of mortgage/charge
17 Jan 2003 363s Return made up to 30/11/02; full list of members
  • 363(287) ‐ Registered office changed on 17/01/03
01 Dec 2002 AA Full accounts made up to 31 January 2002
25 Jun 2002 287 Registered office changed on 25/06/02 from: harrison packaging portrack lane stockton on tees cleveland TS18 2RE
12 Jun 2002 363s Return made up to 30/11/01; full list of members; amend
07 Jan 2002 363s Return made up to 30/11/01; full list of members
28 Nov 2001 AA Full accounts made up to 31 January 2001
14 Feb 2001 288b Director resigned
14 Feb 2001 363s Return made up to 30/11/00; full list of members
13 Dec 2000 AA Full accounts made up to 31 January 2000
07 Dec 2000 288b Director resigned
07 Dec 2000 288a New director appointed
23 Oct 2000 395 Particulars of mortgage/charge
12 Oct 2000 403a Declaration of satisfaction of mortgage/charge
12 Oct 2000 403a Declaration of satisfaction of mortgage/charge
14 Jan 2000 363s Return made up to 30/11/99; full list of members
  • 363(287) ‐ Registered office changed on 14/01/00
  • 363(288) ‐ Director's particulars changed