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HARMER & SIMMONS HOLDINGS LIMITED

Company number 01205455

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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)
16 Nov 2004 AA Accounts made up to 31 December 2003
22 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
21 Jul 2004 288a New director appointed
14 Jul 2004 288b Director resigned
07 Jul 2004 288b Director resigned
31 Dec 2003 AA Accounts made up to 31 December 2002
26 Nov 2003 363s Return made up to 22/11/03; full list of members
26 Nov 2003 363(288) Secretary's particulars changed;director's particulars changed
03 Feb 2003 363s Return made up to 22/11/02; full list of members
03 Feb 2003 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
03 Feb 2003 363(287) Registered office changed on 03/02/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/02/03
24 Dec 2002 288a New secretary appointed;new director appointed
27 Oct 2002 288b Secretary resigned
13 Aug 2002 AUD Auditor's resignation
13 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
13 Aug 2002 288b Director resigned
13 Aug 2002 288a New director appointed
13 Aug 2002 288a New director appointed
16 Jan 2002 AA Full accounts made up to 31 December 2000
28 Dec 2001 363s Return made up to 22/11/01; full list of members
02 Jan 2001 AA Full accounts made up to 31 December 1999
02 Jan 2001 363s Return made up to 22/11/00; full list of members
27 Oct 2000 244 Delivery ext'd 3 mth 31/12/00
08 Feb 2000 363s Return made up to 22/11/99; full list of members
08 Feb 2000 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned