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D.J.HARRIS(PLUMBING AND HEATING)LIMITED

Company number 00922838

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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)
02 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 May 2002 88(2)R Ad 31/12/01--------- £ si 3@1=3 £ ic 102/105
02 May 2002 123 £ nc 102/105 31/12/01
24 Oct 2001 363s Return made up to 14/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jul 2001 AUD Auditor's resignation
23 May 2001 AA Accounts for a small company made up to 31 December 2000
10 Oct 2000 363s Return made up to 14/10/00; full list of members
22 Aug 2000 88(2)R Ad 31/12/99--------- £ si 2@1=2 £ ic 100/102
22 Aug 2000 123 Nc inc already adjusted 31/12/99
22 Aug 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Aug 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
29 Jun 2000 AA Accounts for a small company made up to 31 December 1999
26 Oct 1999 363s Return made up to 14/10/99; full list of members
  • 363(287) ‐ Registered office changed on 26/10/99
18 Aug 1999 AA Accounts for a small company made up to 31 December 1998
01 Dec 1998 363s Return made up to 14/10/98; full list of members
  • 363(287) ‐ Registered office changed on 01/12/98
23 Jun 1998 AA Accounts for a small company made up to 31 December 1997
23 Jun 1998 288b Director resigned
23 Jun 1998 288b Secretary resigned;director resigned
23 Jun 1998 288a New secretary appointed
07 Nov 1997 363s Return made up to 14/10/97; no change of members
  • 363(288) ‐ Director's particulars changed
08 Oct 1997 AA Accounts for a small company made up to 31 December 1996
23 Oct 1996 363s Return made up to 14/10/96; full list of members
15 Aug 1996 288 Director's particulars changed
15 Aug 1996 288 Secretary's particulars changed;director's particulars changed
15 Aug 1996 AA Accounts for a small company made up to 31 December 1995