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W.G.HARRISON,LIMITED

Company number 00288923

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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)
04 Sep 2001 AA Total exemption small company accounts made up to 30 November 2000
04 Jun 2001 363s Return made up to 26/05/01; full list of members
  • 363(287) ‐ Registered office changed on 04/06/01
09 Aug 2000 AA Accounts for a small company made up to 30 November 1999
20 Jun 2000 363s Return made up to 26/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jun 1999 363s Return made up to 26/05/99; no change of members
19 May 1999 AA Accounts for a small company made up to 30 November 1998
13 Jul 1998 363s Return made up to 26/05/98; no change of members
12 Jun 1998 AA Accounts for a small company made up to 30 November 1997
16 Jul 1997 363s Return made up to 26/05/97; full list of members
05 Jun 1997 AA Accounts for a small company made up to 30 November 1996
23 Sep 1996 AA Accounts for a small company made up to 30 November 1995
12 Jun 1996 363s Return made up to 26/05/96; no change of members
29 Sep 1995 MEM/ARTS Memorandum and Articles of Association
29 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jun 1995 AA Accounts for a small company made up to 30 November 1994
09 Jun 1995 363s Return made up to 26/05/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Sep 1994 AA Accounts for a small company made up to 30 November 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1993
29 Jun 1994 363s Return made up to 26/05/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/05/94; no change of members
04 Oct 1993 AA Accounts for a small company made up to 30 November 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1992
21 Jun 1993 363s Return made up to 26/05/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/05/93; no change of members
23 Jun 1992 363s Return made up to 26/05/92; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/05/92; full list of members
08 May 1992 AA Full accounts made up to 30 November 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 November 1991
11 Jul 1991 363a Return made up to 15/03/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/03/91; no change of members
27 Jun 1991 AA Full accounts made up to 30 November 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 November 1990