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HARRISONS SIGNS LIMITED

Company number 00229030

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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)
24 Oct 2014 SH08 Change of share class name or designation
24 Oct 2014 CC04 Statement of company's objects
24 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Oct 2014 AP01 Appointment of Mr Jack Alfred Hunter as a director on 1 October 2014
17 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Sep 2014 AP01 Appointment of Mr Martin Jeffery Hands as a director on 1 September 2014
15 Aug 2014 TM01 Termination of appointment of Jack Alfred Hunter as a director on 5 August 2014
09 Nov 2013 MR04 Satisfaction of charge 8 in full
09 Nov 2013 MR04 Satisfaction of charge 11 in full
24 Oct 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 50,000
26 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Oct 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
04 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Oct 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
12 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Oct 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
28 Oct 2010 CH01 Director's details changed for Mr Jack Alfred Hunter on 29 October 2009
16 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Jul 2010 AP01 Appointment of Mr David Antony Robinson as a director
17 Jun 2010 TM01 Termination of appointment of Anthony Robinson as a director
07 Dec 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
07 Dec 2009 CH01 Director's details changed for June Lynn Robinson on 7 December 2009
07 Dec 2009 CH01 Director's details changed for Mr Anthony Graham Robinson on 7 December 2009
07 Dec 2009 CH01 Director's details changed for Richard Leon Hunter on 7 December 2009
07 Dec 2009 CH01 Director's details changed for Mr Jack Alfred Hunter on 23 October 2009