FRANK HARRISON LIMITED

Company number 00347609

Date	Type	Description	View / Download
17 Dec 2009	CH01	Director's details changed for Cameron Richard Hardcastle on 21 October 2009	(2 pages)
11 Nov 2009	88(2)	Ad 31/01/09\gbp si 23191@1=23191\gbp ic 1224783/1247974\	(1 page)
31 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	(8 pages)
13 Mar 2009	363a	Return made up to 21/10/08; full list of members	(5 pages)
12 Mar 2009	288c	Director's change of particulars / richard robinson / 21/10/2008	(1 page)
21 Jan 2009	288a	Director appointed howard john matthews	(1 page)
27 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	(8 pages)
13 Oct 2008	225	Accounting reference date extended from 31/01/2009 to 31/03/2009	(1 page)
10 Jul 2008	88(3)	Particulars of contract relating to shares	(2 pages)
10 Jul 2008	88(2)	Ad 18/06/08\gbp si 1203783@1=1203783\gbp ic 21000/1224783\	(2 pages)
04 Jul 2008	123	Nc inc already adjusted 18/06/08	(2 pages)
04 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
23 Jun 2008	288b	Appointment terminated director and secretary tracy hall	(1 page)
23 Jun 2008	288b	Appointment terminated director william fotherby	(1 page)
23 Jun 2008	288b	Appointment terminated director bernard fotherby	(1 page)
23 Jun 2008	288a	Director and secretary appointed richard james robinson	(2 pages)
23 Jun 2008	288a	Director appointed richard hewitt robinson	(2 pages)
26 Nov 2007	AA	Total exemption small company accounts made up to 31 January 2007	(7 pages)
30 Oct 2007	363a	Return made up to 21/10/07; full list of members	(3 pages)
07 Dec 2006	363a	Return made up to 21/10/06; full list of members	(3 pages)
14 Nov 2006	AA	Total exemption small company accounts made up to 31 January 2006	(8 pages)
18 Nov 2005	AA	Total exemption small company accounts made up to 31 January 2005	(6 pages)
21 Oct 2005	363a	Return made up to 21/10/05; full list of members	(3 pages)
21 Oct 2005	288c	Director's particulars changed	(1 page)
18 Nov 2004	AA	Total exemption small company accounts made up to 31 January 2004	(5 pages)