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HARRISON & WILDON LIMITED

Company number 01319758

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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)
15 Feb 2008 363a Return made up to 15/02/08; full list of members
14 May 2007 88(2)R Ad 30/04/07--------- £ si 6@1=6 £ ic 40100/40106
14 May 2007 123 Nc inc already adjusted 30/04/07
14 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Feb 2007 AA Total exemption small company accounts made up to 30 November 2006
27 Feb 2007 363a Return made up to 15/02/07; full list of members
08 Mar 2006 363s Return made up to 15/02/06; full list of members
08 Feb 2006 AA Total exemption small company accounts made up to 30 November 2005
05 Apr 2005 363s Return made up to 15/02/05; full list of members
05 Apr 2005 AA Total exemption small company accounts made up to 30 November 2004
16 Mar 2004 395 Particulars of mortgage/charge
10 Mar 2004 AA Total exemption small company accounts made up to 30 November 2003
26 Feb 2004 363s Return made up to 15/02/04; full list of members
21 Feb 2004 395 Particulars of mortgage/charge
09 Dec 2003 395 Particulars of mortgage/charge
05 Mar 2003 AA Total exemption small company accounts made up to 30 November 2002
27 Feb 2003 363s Return made up to 15/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Feb 2003 287 Registered office changed on 27/02/03 from: stratford st andrew saxmundham suffolk IP17 1LF
04 Apr 2002 AA Total exemption small company accounts made up to 30 November 2001
26 Mar 2002 363s Return made up to 15/02/02; full list of members; amend
04 Mar 2002 363s Return made up to 15/02/02; full list of members
26 Mar 2001 88(2)R Ad 28/02/01--------- £ si 43@1=43 £ ic 40057/40100
01 Mar 2001 363s Return made up to 15/02/01; full list of members
01 Mar 2001 AA Accounts for a small company made up to 30 November 2000
12 Dec 2000 88(2)R Ad 06/12/00--------- £ si 40000@1=40000 £ ic 57/40057