HARRISON & SONS,LIMITED

Company number 00168827

Date	Type	Description	View / Download
08 Aug 1999	288b	Director resigned	(1 page)
18 Apr 1999	288b	Director resigned	(1 page)
18 Apr 1999	288b	Secretary resigned;director resigned	(1 page)
18 Apr 1999	288a	New director appointed	(2 pages)
18 Apr 1999	288a	New secretary appointed	(2 pages)
15 Feb 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
15 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Feb 1999	AA	Full group accounts made up to 31 March 1998	(21 pages)
31 Dec 1998	AUD	Auditor's resignation	(1 page)
30 Nov 1998	287	Registered office changed on 30/11/98 from: 6 agar street london WC2N 4DE	(1 page)
01 Sep 1998	363a	Return made up to 01/08/98; full list of members	(14 pages)
17 Jun 1998	363a	Return made up to 31/03/98; full list of members	(9 pages)
17 Jun 1998	363a	Return made up to 31/03/97; full list of members	(10 pages)
17 Jun 1998	288b	Director resigned	(1 page)
08 May 1998	288b	Director resigned	(1 page)
06 May 1998	AA	Full group accounts made up to 31 March 1997	(23 pages)
02 Feb 1998	244	Delivery ext'd 3 mth 31/03/97	(2 pages)
21 Oct 1997	AA	Full group accounts made up to 30 September 1996	(26 pages)
15 Oct 1997	225	Accounting reference date shortened from 30/09/97 to 31/03/97	(1 page)
10 Sep 1997	288b	Director resigned	(1 page)
10 Sep 1997	288b	Director resigned	(1 page)
10 Sep 1997	288b	Director resigned	(1 page)

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