W.G.HARRISON,LIMITED

Company number 00288923

Date	Type	Description	View / Download
19 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 May 2006	363a	Return made up to 12/05/06; full list of members	(3 pages)
11 Apr 2006	288b	Director resigned	(1 page)
20 Mar 2006	AA	Total exemption small company accounts made up to 30 November 2005	(7 pages)
19 May 2005	AA	Total exemption small company accounts made up to 30 November 2004	(8 pages)
12 May 2005	363s	Return made up to 12/05/05; full list of members	(4 pages)
09 Dec 2004	88(2)R	Ad 14/09/04--------- £ si 680@1=680 £ ic 340/1020	(3 pages)
09 Dec 2004	169	£ ic 1350/340 10/09/04 £ sr 1010@1=1010	(1 page)
27 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 Sep 2004	288b	Director resigned	(1 page)
27 Sep 2004	288b	Secretary resigned;director resigned	(1 page)
27 Sep 2004	288a	New secretary appointed;new director appointed	(2 pages)
27 Sep 2004	288a	New director appointed	(2 pages)
11 Jun 2004	363s	Return made up to 26/05/04; full list of members	(7 pages)
15 Apr 2004	AA	Total exemption small company accounts made up to 30 November 2003	(14 pages)
01 Jul 2003	AA	Total exemption small company accounts made up to 30 November 2002	(8 pages)
02 Jun 2003	363s	Return made up to 26/05/03; full list of members	(7 pages)
05 Oct 2002	395	Particulars of mortgage/charge	(5 pages)
19 Jun 2002	363a	Return made up to 26/05/02; no change of members	(5 pages)
19 Jun 2002	AA	Total exemption small company accounts made up to 30 November 2001	(7 pages)

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