HARRISON SPINKS BEDS LTD

Company number 00277690

Date	Type	Description	View / Download
10 Dec 2003	288b	Director resigned	(1 page)
10 Dec 2003	288a	New secretary appointed;new director appointed	(2 pages)
25 Mar 2003	AA	Accounts for a medium company made up to 30 June 2002	(20 pages)
23 Mar 2003	363s	Return made up to 14/01/03; full list of members	(9 pages)
28 Mar 2002	AA	Accounts for a medium company made up to 30 June 2001	(20 pages)
20 Mar 2002	288a	New director appointed	(2 pages)
01 Feb 2002	363s	Return made up to 14/01/02; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
12 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
16 Feb 2001	AA	Full accounts made up to 30 June 2000	(21 pages)
18 Jan 2001	363s	Return made up to 14/01/01; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
15 May 2000	88(2)R	Ad 04/04/00--------- £ si 40400@1=40400 £ ic 1000/41400	(2 pages)
15 May 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 May 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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 May 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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 May 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(11 pages)
15 May 2000	123	£ nc 1000/101000 04/04/00	(1 page)
28 Jan 2000	363s	Return made up to 14/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
17 Jan 2000	AA	Full accounts made up to 30 June 1999	(21 pages)
23 Mar 1999	AA	Full group accounts made up to 30 June 1998	(22 pages)
19 Jan 1999	363s	Return made up to 14/01/99; no change of members 363(287) ‐ Registered office changed on 19/01/99	(4 pages)
10 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Nov 1998	403b	Declaration of mortgage charge released/ceased	(1 page)
10 Nov 1998	403b	Declaration of mortgage charge released/ceased	(1 page)
16 Jan 1998	363s	Return made up to 14/01/98; no change of members	(4 pages)

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