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THE HARRIS PARTNERSHIP LIMITED

Company number 01818226

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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)
27 Nov 2008 288a Director appointed mr david arthur mc knight
10 Oct 2008 AUD Auditor's resignation
07 Mar 2008 AA Accounts for a medium company made up to 31 July 2007
11 Jan 2008 363a Return made up to 31/12/07; full list of members
24 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re loan agreement finan 18/09/07
24 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Oct 2007 155(6)a Declaration of assistance for shares acquisition
24 Oct 2007 88(2)R Ad 18/09/07--------- £ si 70@1=70 £ ic 1031/1101
24 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2007 288b Director resigned
09 Aug 2007 395 Particulars of mortgage/charge
30 Mar 2007 AA Full accounts made up to 31 July 2006
04 Jan 2007 363a Return made up to 31/12/06; full list of members
14 Aug 2006 288c Director's particulars changed
06 Jul 2006 225 Accounting reference date extended from 31/01/06 to 31/07/06
12 Jan 2006 363a Return made up to 31/12/05; full list of members
28 Dec 2005 AA Accounts for a medium company made up to 31 January 2005
25 Jun 2005 288a New director appointed
01 Feb 2005 395 Particulars of mortgage/charge
05 Jan 2005 363s Return made up to 31/12/04; full list of members
02 Jun 2004 AA Accounts for a medium company made up to 31 January 2004
09 Feb 2004 225 Accounting reference date shortened from 30/06/04 to 31/01/04
15 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 15/01/04
24 Dec 2003 AA Accounts for a medium company made up to 30 June 2003