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JOHN HARRIS AND SONS OF STRATFORD LIMITED

Company number 00675324

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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)
04 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2007 88(2)R Ad 01/07/07--------- £ si 1@1 £ si 4999@.01
04 Oct 2007 363s Return made up to 14/08/07; full list of members; amend
07 Sep 2007 363a Return made up to 14/08/07; full list of members
06 Sep 2007 288a New director appointed
06 Sep 2007 287 Registered office changed on 06/09/07 from: grove rd stratford on avon warks CV37 6PE
06 Sep 2007 288c Secretary's particulars changed
16 May 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Apr 2007 395 Particulars of mortgage/charge
17 Aug 2006 288c Director's particulars changed
17 Aug 2006 363a Return made up to 14/08/06; full list of members
10 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Aug 2005 363a Return made up to 14/08/05; full list of members
10 Aug 2005 288c Director's particulars changed
13 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
10 Nov 2004 288c Director's particulars changed
07 Sep 2004 363s Return made up to 14/08/04; full list of members
10 Aug 2004 403a Declaration of satisfaction of mortgage/charge
28 Apr 2004 AA Accounts for a small company made up to 31 December 2003
21 Feb 2004 403a Declaration of satisfaction of mortgage/charge
03 Feb 2004 403a Declaration of satisfaction of mortgage/charge
28 Aug 2003 363s Return made up to 14/08/03; full list of members
14 Aug 2003 288b Secretary resigned
14 Aug 2003 288a New secretary appointed
14 Aug 2003 AA Accounts for a small company made up to 31 December 2002