- Company Overview for R.K.HARRISON & CO.LIMITED (00447290)
- Filing history for R.K.HARRISON & CO.LIMITED (00447290)
- People for R.K.HARRISON & CO.LIMITED (00447290)
- Charges for R.K.HARRISON & CO.LIMITED (00447290)
- More for R.K.HARRISON & CO.LIMITED (00447290)
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) |
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28 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
15 Jan 2014 | AP01 | Appointment of Mr Sam David Reid as a director | |
15 Jan 2014 | AP01 | Appointment of Mr Jonathan Edward Fry as a director | |
15 Jan 2014 | TM01 | Termination of appointment of John Carleton Paget as a director | |
15 Jan 2014 | TM02 | Termination of appointment of Susan Waterhouse as a secretary | |
06 Nov 2013 | SH06 |
Cancellation of shares. Statement of capital on 6 November 2013
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06 Nov 2013 | SH03 | Purchase of own shares. | |
09 Jul 2013 | AR01 | Annual return made up to 2 July 2013 with full list of shareholders | |
21 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
06 Jul 2012 | AR01 | Annual return made up to 2 July 2012 with full list of shareholders | |
22 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
08 May 2012 | TM01 | Termination of appointment of David Sebire as a director | |
08 May 2012 | TM01 | Termination of appointment of David Sebire as a director | |
09 Sep 2011 | SH03 | Purchase of own shares. | |
06 Sep 2011 | AR01 | Annual return made up to 2 July 2011 with full list of shareholders | |
12 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
07 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
07 Jul 2010 | AR01 | Annual return made up to 2 July 2010 with full list of shareholders | |
18 Jun 2010 | AP01 | Appointment of Mrs Sarah Jane Reid as a director | |
18 Jun 2010 | AD01 | Registered office address changed from 7, Ivory House, Plantation Wharf, London, SW11 3TN. on 18 June 2010 | |
22 Mar 2010 | TM01 | Termination of appointment of Alexander Reid as a director | |
22 Mar 2010 | TM02 | Termination of appointment of Alexander Reid as a secretary | |
03 Nov 2009 | AP03 | Appointment of Ms Susan Georgina Sedgwick Waterhouse as a secretary | |
03 Nov 2009 | AP01 | Appointment of Mr David Sebire as a director | |
03 Nov 2009 | AP01 | Appointment of Mr David Sebire as a director |