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HARRISON CARLOSS LIMITED

Company number 02242163

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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)
06 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
13 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Dec 2010 AR01 Annual return made up to 17 December 2010 with full list of shareholders
28 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Feb 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for David John Hope on 2 February 2010
02 Feb 2010 CH01 Director's details changed for Kay Phillips on 2 February 2010
30 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Dec 2008 363a Return made up to 17/12/08; full list of members
15 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Dec 2007 363a Return made up to 17/12/07; full list of members
29 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Jan 2007 363a Return made up to 17/12/06; full list of members
14 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
17 Jan 2006 363s Return made up to 17/12/05; full list of members
17 Oct 2005 288a New secretary appointed
17 Oct 2005 288b Secretary resigned
26 May 2005 AA Total exemption small company accounts made up to 31 December 2004
04 Jan 2005 363s Return made up to 17/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
24 Aug 2004 AA Accounts for a small company made up to 31 December 2003
10 Jan 2004 363s Return made up to 17/12/03; full list of members
25 Jun 2003 AA Accounts for a small company made up to 31 December 2002
17 Feb 2003 169 £ ic 38033/18867 20/12/02 £ sr 19166@1=19166
03 Feb 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jan 2003 363s Return made up to 17/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed