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FRANK HARRISON LIMITED

Company number 00347609

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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)
03 Aug 2012 TM01 Termination of appointment of Peter Cowgill as a director
03 Aug 2012 TM01 Termination of appointment of Barry Bown as a director
03 Aug 2012 TM01 Termination of appointment of Brian Small as a director
03 May 2012 AA Full accounts made up to 30 April 2011
07 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
24 Oct 2011 CC04 Statement of company's objects
24 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2011 AD03 Register(s) moved to registered inspection location
19 Oct 2011 AP03 Appointment of Mrs Jane Marie Brisley as a secretary
19 Oct 2011 AD02 Register inspection address has been changed
19 Oct 2011 AP01 Appointment of Mr Barry Colin Bown as a director
19 Oct 2011 AP01 Appointment of Mr Peter Alan Cowgill as a director
19 Oct 2011 AP01 Appointment of Mr Brian Michael Small as a director
19 Oct 2011 AA01 Current accounting period shortened from 30 April 2012 to 31 January 2012
17 Aug 2011 AD01 Registered office address changed from 23 North Park Road Harrogate North Yorkshire HG1 5PD on 17 August 2011
26 Apr 2011 AP01 Appointment of Philip John Douglas Morris as a director
12 Apr 2011 AA01 Current accounting period extended from 31 March 2011 to 30 April 2011
21 Dec 2010 TM01 Termination of appointment of Richard Robinson as a director
21 Dec 2010 TM01 Termination of appointment of Richard Robinson as a director
21 Dec 2010 TM01 Termination of appointment of Howard Matthews as a director
21 Dec 2010 TM02 Termination of appointment of Richard Robinson as a secretary
02 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
25 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Dec 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Mr Howard John Matthews on 21 October 2009