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HARRISON BUSINESS CONSULTANTS LIMITED

Company number 02454119

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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)
19 Oct 1995 AA Full accounts made up to 31 December 1994
13 Dec 1994 363s Return made up to 29/11/94; no change of members
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 29/11/94; no change of members
31 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
20 Dec 1993 363s Return made up to 29/11/93; no change of members
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 29/11/93; no change of members
09 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
02 Jun 1993 CERTNM Company name changed harrison accounting and book-kee ping services LIMITED\certificate issued on 03/06/93
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Request DocumentCompany name changed harrison accounting and book-kee ping services LIMITED\certificate issued on 03/06/93
02 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Jan 1993 363b Return made up to 20/12/92; full list of members
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Request DocumentReturn made up to 20/12/92; full list of members
16 Nov 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
22 Oct 1992 CERTNM Company name changed in-communique LIMITED\certificate issued on 23/10/92
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Request DocumentCompany name changed in-communique LIMITED\certificate issued on 23/10/92
22 Oct 1992 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
22 Oct 1992 287 Registered office changed on 22/10/92 from: orminston house 32/36 pelham street nottingham NG1 2EG
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Request DocumentRegistered office changed on 22/10/92 from: orminston house 32/36 pelham street nottingham NG1 2EG
30 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
03 Jun 1992 363b Return made up to 20/12/91; full list of members
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Request DocumentReturn made up to 20/12/91; full list of members
19 May 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
17 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jan 1990 88(2)R Ad 08/01/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 08/01/90--------- £ si 98@1=98 £ ic 2/100
17 Jan 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
20 Dec 1989 NEWINC Incorporation
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Request DocumentIncorporation