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HARRIS PYE (HOLDINGS) LIMITED

Company number 01478058

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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)
09 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Feb 1997 363a Return made up to 08/12/96; no change of members
10 Feb 1997 288c Director's particulars changed
04 Nov 1996 AA Full accounts made up to 31 December 1995
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Request DocumentFull accounts made up to 31 December 1995
29 Jan 1996 363s Return made up to 08/12/95; full list of members
14 Sep 1995 AA Full accounts made up to 31 December 1994
14 Sep 1995 287 Registered office changed on 14/09/95 from: 17 st. Andrews crescent cardiff south wales CF1 3DB
12 Jan 1995 363s Return made up to 08/12/94; no change of members
  • 363(353) ‐ Location of register of members address 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 DocumentReturn made up to 08/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
23 Dec 1993 363s Return made up to 08/12/93; no change of members
  • 363(287) ‐ Registered office changed on 23/12/93
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address 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 DocumentReturn made up to 08/12/93; no change of members
10 Nov 1993 AA Full accounts made up to 31 December 1992
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 1992
23 Feb 1993 363s Return made up to 08/12/92; full list of members
  • 363(353) ‐ Location of register of members address 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 DocumentReturn made up to 08/12/92; full list of members
03 Dec 1992 AA Full accounts made up to 31 December 1991
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 1991
12 Feb 1992 363s Return made up to 08/12/91; no change of members
  • 363(288) ‐ 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 DocumentReturn made up to 08/12/91; no change of members
31 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
23 Jan 1991 363a Return made up to 17/12/90; no change of members
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Request DocumentReturn made up to 17/12/90; no change of members
10 Dec 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
26 Feb 1990 287 Registered office changed on 26/02/90 from: unit 8 severn bridge industrial estate caldicot NP6 4TH
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Request DocumentRegistered office changed on 26/02/90 from: unit 8 severn bridge industrial estate caldicot NP6 4TH
22 Jan 1990 363 Return made up to 08/12/89; full list of members
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Request DocumentReturn made up to 08/12/89; full list of members
25 May 1989 363 Return made up to 19/12/88; full list of members
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Request DocumentReturn made up to 19/12/88; full list of members
19 May 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
19 May 1989 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
18 May 1989 288 Director resigned
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Request DocumentDirector resigned