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M HARRISON & CO. (LEEDS) LIMITED

Company number 00678882

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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)
05 Apr 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Feb 1995 363s Return made up to 29/01/95; no change of members
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Request DocumentReturn made up to 29/01/95; no change of members
02 Feb 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Feb 1994 363s Return made up to 29/01/94; no change of members
  • 363(287) ‐ Registered office changed on 24/02/94
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Request DocumentReturn made up to 29/01/94; no change of members
30 Nov 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Nov 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Oct 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
27 Jun 1993 363s Return made up to 29/01/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 29/01/93; full list of members
22 Apr 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
30 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
08 Jun 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
11 May 1992 287 Registered office changed on 11/05/92 from: post hill quarries wood lane farnley leeds LS12 5LT
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Request DocumentRegistered office changed on 11/05/92 from: post hill quarries wood lane farnley leeds LS12 5LT
27 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Apr 1992 363b Return made up to 29/01/92; no change of members
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Request DocumentReturn made up to 29/01/92; no change of members
01 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Oct 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
26 Mar 1991 363a Return made up to 28/01/91; no change of members
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Request DocumentReturn made up to 28/01/91; no change of members
06 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
06 Nov 1990 287 Registered office changed on 06/11/90 from: 1 freemans way forest lane harrogate north yorkshire HG3 1DH
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Request DocumentRegistered office changed on 06/11/90 from: 1 freemans way forest lane harrogate north yorkshire HG3 1DH
26 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
26 Feb 1990 363 Return made up to 29/01/90; full list of members
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Request DocumentReturn made up to 29/01/90; full list of members
01 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 May 1989 288 Director resigned
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Request DocumentDirector resigned