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HARRISON GROUP ENVIRONMENTAL LIMITED

Company number 01306165

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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)
07 Dec 2005 363a Return made up to 15/11/05; full list of members
08 Mar 2005 363s Return made up to 15/11/04; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
11 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
06 Feb 2004 AA Accounts for a small company made up to 31 March 2003
04 Dec 2003 363s Return made up to 15/11/03; full list of members
29 Jan 2003 AA Accounts for a small company made up to 31 March 2002
26 Nov 2002 363s Return made up to 15/11/02; full list of members
08 Apr 2002 288a New director appointed
29 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
15 Jan 2002 CERTNM Company name changed harrison & co. (Soils & foundati on engineers) LIMITED\certificate issued on 15/01/02
11 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2001 363s Return made up to 15/11/01; full list of members
18 Jan 2001 287 Registered office changed on 18/01/01 from: kimberley street norwich norfolk NR2 2RJ
16 Jan 2001 AA Accounts for a small company made up to 31 March 2000
10 Jan 2001 288a New director appointed
22 Nov 2000 363s Return made up to 15/11/00; full list of members
05 Aug 2000 395 Particulars of mortgage/charge
28 Jan 2000 AA Accounts for a small company made up to 31 March 1999
02 Dec 1999 363s Return made up to 15/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
27 Nov 1998 363s Return made up to 15/11/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
13 Oct 1998 AA Accounts for a small company made up to 31 March 1998
26 May 1998 403a Declaration of satisfaction of mortgage/charge
18 Nov 1997 363s Return made up to 15/11/97; no change of members
17 Oct 1997 AA Full accounts made up to 31 March 1997
24 Dec 1996 AA Accounts for a small company made up to 31 March 1996