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HARRISONGS LIMITED

Company number 00819154

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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)
11 Sep 2013 AA Accounts for a small company made up to 31 December 2012
09 Aug 2013 AP01 Appointment of Dhani Harrison as a director
24 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
28 Sep 2012 CH03 Secretary's details changed for Rachel Anne Wickens on 28 September 2012
28 Sep 2012 CH01 Director's details changed for Rachel Anne Wickens on 28 September 2012
28 Sep 2012 CH01 Director's details changed for Olivia Trinidad Harrison on 28 September 2012
26 Sep 2012 AA Accounts for a small company made up to 31 December 2011
01 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
17 Aug 2011 AA Accounts for a small company made up to 31 December 2010
13 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
25 Aug 2010 AA Accounts for a small company made up to 31 December 2009
28 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
23 Oct 2009 AA Accounts for a small company made up to 31 December 2008
13 Feb 2009 363a Return made up to 31/12/08; full list of members
08 Oct 2008 AA Accounts for a small company made up to 31 December 2007
11 Mar 2008 363a Return made up to 31/12/07; full list of members
15 Aug 2007 AA Accounts for a small company made up to 31 December 2006
18 Jun 2007 288b Director resigned
27 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 16/03/07
27 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2007 363a Return made up to 31/12/06; full list of members
16 Jan 2007 288c Secretary's particulars changed;director's particulars changed
04 Nov 2006 AA Accounts for a small company made up to 31 December 2005
19 Jan 2006 363a Return made up to 31/12/05; full list of members