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T.J.HARMAN & SONS LIMITED

Company number 00499845

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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)
13 Jul 2006 AA Full accounts made up to 31 December 2005
06 Jan 2006 363a Return made up to 10/12/05; full list of members
06 Jan 2006 288c Secretary's particulars changed
02 Sep 2005 AA Full accounts made up to 31 December 2004
17 Dec 2004 363s Return made up to 10/12/04; full list of members
26 Oct 2004 AA Full accounts made up to 31 December 2003
24 Dec 2003 363s Return made up to 10/12/03; full list of members
24 Sep 2003 AA Full accounts made up to 31 December 2002
18 Dec 2002 363s Return made up to 10/12/02; full list of members
31 Oct 2002 AA Full accounts made up to 31 December 2001
14 Dec 2001 363s Return made up to 10/12/01; full list of members
  • 363(287) ‐ Registered office changed on 14/12/01
31 Oct 2001 AA Full accounts made up to 31 December 2000
22 Feb 2001 AUD Auditor's resignation
16 Jan 2001 288a New director appointed
22 Dec 2000 288b Director resigned
22 Dec 2000 363s Return made up to 10/12/00; full list of members
  • 363(288) ‐ Director resigned
08 May 2000 AA Accounts for a small company made up to 31 December 1999
17 Feb 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Dec 1999 363s Return made up to 10/12/99; full list of members
07 Apr 1999 AA Accounts for a small company made up to 31 December 1998
18 Dec 1998 363s Return made up to 10/12/98; no change of members
26 Nov 1998 288b Secretary resigned
26 Nov 1998 288a New secretary appointed
09 Apr 1998 AA Accounts for a small company made up to 31 December 1997
03 Mar 1998 288b Director resigned