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T. C. HARRISON GROUP LIMITED

Company number 01863311

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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)
20 Jul 2000	363s	Return made up to 13/07/00; full list of members	View PDF Return made up to 13/07/00; full list of members - link opens in a new window - 14 pages (14 pages)
20 Jul 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 21 pages (21 pages)
01 Jun 2000	169	£ ic 1947664/1448724 18/05/00 £ sr 1995762@.25=498940	View PDF £ ic 1947664/1448724 18/05/00 £ sr 1995762@.25=498940 - link opens in a new window - 1 page (1 page)
22 May 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	View PDF Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
15 Feb 2000	287	Registered office changed on 15/02/00 from: 53/67 london road sheffield S2 4LD	View PDF Registered office changed on 15/02/00 from: 53/67 london road sheffield S2 4LD - link opens in a new window - 1 page (1 page)
08 Oct 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Aug 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 21 pages (21 pages)
12 Aug 1999	363s	Return made up to 13/07/99; change of members	View PDF Return made up to 13/07/99; change of members - link opens in a new window - 8 pages (8 pages)
31 Mar 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Aug 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 21 pages (21 pages)
11 Aug 1998	363s	Return made up to 13/07/98; full list of members	View PDF Return made up to 13/07/98; full list of members - link opens in a new window - 9 pages (9 pages)
08 Aug 1997	363s	Return made up to 13/07/97; change of members	View PDF Return made up to 13/07/97; change of members - link opens in a new window - 9 pages (9 pages)
07 Aug 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 20 pages (20 pages)
22 Mar 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Feb 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 19 pages (19 pages)
07 Aug 1996	363s	Return made up to 13/07/96; no change of members	View PDF Return made up to 13/07/96; no change of members - link opens in a new window - 6 pages (6 pages)
09 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
15 Sep 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 19 pages (19 pages)
06 Sep 1995	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
17 Aug 1995	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
10 Aug 1995	363s	Return made up to 13/07/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 13/07/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 10 pages (10 pages)
29 Jun 1995	288	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 47 pages (47 pages)
13 Sep 1994	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 DocumentDirector's particulars changed

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T. C. HARRISON GROUP LIMITED

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