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C.F.HARRIS LIMITED

Company number 00290568

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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)
08 Jun 2007 363s Return made up to 17/05/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 May 2007 AA Accounts for a small company made up to 31 December 2006
21 May 2007 288a New secretary appointed
21 May 2007 288a New director appointed
14 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2007 155(6)a Declaration of assistance for shares acquisition
04 May 2007 288b Director resigned
04 May 2007 288b Secretary resigned;director resigned
04 May 2007 287 Registered office changed on 04/05/07 from: 170 cardigan road leeds LS6 1LL
28 Apr 2007 395 Particulars of mortgage/charge
11 Aug 2006 AA Accounts for a small company made up to 31 December 2005
03 Jul 2006 363a Return made up to 17/05/06; full list of members
12 Oct 2005 AA Accounts for a small company made up to 31 December 2004
16 Jun 2005 363s Return made up to 17/05/05; full list of members
08 Sep 2004 AA Accounts for a small company made up to 31 December 2003
28 May 2004 363s Return made up to 17/05/04; full list of members
27 May 2003 AA Accounts for a small company made up to 31 December 2002
24 May 2003 363s Return made up to 17/05/03; full list of members
  • 363(287) ‐ Registered office changed on 24/05/03
12 May 2003 288a New director appointed
12 May 2003 287 Registered office changed on 12/05/03 from: 3 high street south milford leeds LS25 5AA
08 Dec 2002 288a New secretary appointed
08 Dec 2002 288b Secretary resigned
18 Jun 2002 AA Accounts for a small company made up to 31 December 2001
18 Jun 2002 363s Return made up to 17/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
06 Dec 2001 288b Director resigned