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ROSS LEVENSON HARRIS LIMITED

Company number 01337758

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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)
23 Jul 1996 288 Director resigned
14 Jul 1995 AA Full accounts made up to 31 March 1995
30 Jun 1995 363s Return made up to 29/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
09 Dec 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
21 Jul 1994 363s Return made up to 10/07/94; no change of members
  • 363(287) ‐ Registered office changed on 21/07/94
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 10/07/94; no change of members
13 Jun 1994 287 Registered office changed on 13/06/94 from: 60-63 victoria road surbiton surrey KT4 4NQ
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Request DocumentRegistered office changed on 13/06/94 from: 60-63 victoria road surbiton surrey KT4 4NQ
27 May 1994 287 Registered office changed on 27/05/94 from: acre house 11/15 william road london NW1 3ER
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Request DocumentRegistered office changed on 27/05/94 from: acre house 11/15 william road london NW1 3ER
18 Apr 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
10 Jan 1994 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
28 Jul 1993 363x Return made up to 10/07/93; full list of members
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Request DocumentReturn made up to 10/07/93; full list of members
30 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
25 Aug 1992 363x Return made up to 10/07/92; full list of members
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Request DocumentReturn made up to 10/07/92; full list of members
27 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
02 Apr 1992 169 £ ic 50000/45000 28/02/92 £ sr 5000@1=5000
28 Jan 1992 MEM/ARTS Memorandum and Articles of Association
27 Jan 1992 173 Declaration of shares redemption:auditor's report
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Request DocumentDeclaration of shares redemption:auditor's report
27 Jan 1992 88(2)R Ad 09/12/91--------- £ si 30000@1=30000 £ ic 20000/50000
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Request DocumentAd 09/12/91--------- £ si 30000@1=30000 £ ic 20000/50000
27 Jan 1992 123 Nc inc already adjusted 09/12/91
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Request DocumentNc inc already adjusted 09/12/91
27 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
27 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Jan 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
06 Aug 1991 363a Return made up to 10/07/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/07/91; full list of members
22 Jul 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990