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HUGH HARRIS LIMITED

Company number 00416872

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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)
28 Oct 2005 AA Total exemption full accounts made up to 31 January 2005
18 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2004 AA Total exemption full accounts made up to 31 January 2004
04 Nov 2004 363s Return made up to 24/10/04; change of members
26 Mar 2004 363s Return made up to 24/10/03; full list of members
07 Feb 2004 288b Director resigned
03 Dec 2003 AA Total exemption full accounts made up to 31 January 2003
27 May 2003 123 Nc inc already adjusted 24/03/03
24 Apr 2003 88(2)R Ad 24/03/03--------- £ si 100@1=100 £ ic 2502/2602
24 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2003 88(2)R Ad 24/03/03--------- £ si 100@1=100 £ ic 2602/2702
24 Mar 2003 288a New director appointed
09 Jan 2003 363s Return made up to 24/10/01; full list of members
09 Jan 2003 363s Return made up to 24/10/02; full list of members
18 Dec 2002 AA Total exemption full accounts made up to 31 January 2002
02 Feb 2002 288a New director appointed
26 Nov 2001 AA Total exemption full accounts made up to 31 January 2001
30 Nov 2000 AA Accounts for a small company made up to 31 January 2000
23 Nov 2000 363s Return made up to 24/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
09 Nov 1999 363s Return made up to 24/10/99; no change of members
  • 363(287) ‐ Registered office changed on 09/11/99
28 Oct 1999 AA Full accounts made up to 31 January 1999
27 Nov 1998 AA Accounts for a small company made up to 31 January 1998
19 Nov 1998 363s Return made up to 24/10/98; no change of members