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HARRISON SMITH FRENCH FLINT LIMITED

Company number 00841614

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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)
03 Feb 2004 AA
28 Jun 2003 363a Return made up to 19/05/03; full list of members
22 Jan 2003 403a Declaration of satisfaction of mortgage/charge
22 Nov 2002 AA
05 Aug 2002 363a Return made up to 17/05/02; full list of members
12 Jun 2002 169 £ ic 12000/9000 21/05/02 £ sr 3000@1=3000
12 Jun 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Mar 2002 AAMD Amended accounts made up to 31 March 2001
09 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2002 288b Director resigned
02 Nov 2001 AA
24 May 2001 363a Return made up to 17/05/01; full list of members
02 Nov 2000 AA
27 Jun 2000 363a Return made up to 17/05/00; full list of members
02 Jun 2000 88(3) Particulars of contract relating to shares
02 Jun 2000 88(2)R Ad 01/04/00--------- £ si 40@1=40 £ ic 11960/12000
02 Jun 2000 88(2)R Ad 01/04/00--------- £ si 480@1=480 £ ic 11480/11960
02 Jun 2000 88(2)R Ad 01/04/00--------- £ si 500@1=500 £ ic 10980/11480
02 Jun 2000 88(2)R Ad 01/04/00--------- £ si 500@1=500 £ ic 10480/10980
02 Jun 2000 88(2)R Ad 01/04/00--------- £ si 480@1=480 £ ic 10000/10480
08 May 2000 CERTNM Company name changed h s f f LIMITED\certificate issued on 09/05/00
07 Apr 2000 CERTNM Company name changed harrison, smith (london) LIMITED\certificate issued on 10/04/00
12 Nov 1999 AA
01 Jun 1999 363a Return made up to 17/05/99; full list of members
03 Feb 1999 395 Particulars of mortgage/charge