HARMER & SIMMONS HOLDINGS LIMITED

Company number 01205455

Date	Type	Description	View / Download
02 Feb 2000	AA	Full accounts made up to 31 December 1998	(9 pages)
25 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
20 Jul 1999	288a	New director appointed	(2 pages)
14 Dec 1998	363s	Return made up to 22/11/98; no change of members	(6 pages)
29 Oct 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
10 May 1998	288b	Director resigned	(1 page)
30 Dec 1997	363s	Return made up to 22/11/97; no change of members	(4 pages)
16 Dec 1997	288a	New director appointed	(2 pages)
16 Dec 1997	288b	Director resigned	(1 page)
23 Sep 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
28 Nov 1996	363s	Return made up to 22/11/96; full list of members	(6 pages)
28 Nov 1996	363(288)	Secretary'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 Document
26 Sep 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
21 Jun 1996	288	New secretary appointed	(2 pages)
21 Jun 1996	288	Secretary resigned;director resigned	(1 page)
17 Jan 1996	AA	Full group accounts made up to 31 March 1995	(20 pages)
17 Jan 1996	363s	Return made up to 22/12/95; change of members	(6 pages)
14 Dec 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Dec 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Dec 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Sep 1995	288	New director appointed	(2 pages)
21 Sep 1995	288	New director appointed	(2 pages)
08 Sep 1995	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
17 Aug 1995	288	New director appointed	(2 pages)
17 Aug 1995	288	New secretary appointed;new director appointed	(2 pages)