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HARRISON SADLER LIMITED

Company number 02037546

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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)
25 Jul 2006 288c Director's particulars changed
03 May 2006 363a Return made up to 26/04/06; full list of members
04 Nov 2005 AA Full accounts made up to 31 December 2004
07 Jul 2005 287 Registered office changed on 07/07/05 from: 28 ely place london EC1N 6AA
07 Jul 2005 287 Registered office changed on 07/07/05 from: c/o steele robertson goddard 39 cloth fair london EC1A 7NR
27 Apr 2005 363s Return made up to 26/04/05; full list of members
  • 363(287) ‐ Registered office changed on 27/04/05
  • 363(288) ‐ Director's particulars changed
08 Nov 2004 288c Director's particulars changed
01 Nov 2004 AA Full accounts made up to 31 December 2003
28 Oct 2004 288c Director's particulars changed
20 Jul 2004 287 Registered office changed on 20/07/04 from: c/o arthur goddard & co 2 saint johns place saint johns square london EC1M 4NP
08 May 2004 363s Return made up to 26/04/04; full list of members
28 Oct 2003 AA Full accounts made up to 31 December 2002
20 May 2003 288c Director's particulars changed
20 May 2003 363s Return made up to 26/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
12 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2002 AA Full accounts made up to 31 December 2001
07 May 2002 363s Return made up to 26/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
11 Jun 2001 288b Secretary resigned
11 Jun 2001 288a New secretary appointed
09 May 2001 363s Return made up to 26/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
23 Nov 2000 288a New director appointed
31 Oct 2000 AA Full accounts made up to 31 December 1999
26 May 2000 363s Return made up to 26/04/00; full list of members
  • 363(287) ‐ Registered office changed on 26/05/00
25 Oct 1999 AA Full accounts made up to 31 December 1998