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R.K.HARRISON & CO.LIMITED

Company number 00447290

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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 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
  • GBP 27,874
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