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HARRIS HOLIDAYS LIMITED

Company number 02454681

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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 Sep 2000 AA Full accounts made up to 31 March 2000
13 Sep 2000 287 Registered office changed on 13/09/00 from: 601 london road west thurrock grays essex RM20 4AU
27 Jul 2000 288a New director appointed
19 Jul 2000 288b Secretary resigned
19 Jul 2000 288a New director appointed
19 Jul 2000 288a New secretary appointed
19 Jul 2000 288a New director appointed
22 May 2000 288b Director resigned
10 Apr 2000 288a New director appointed
31 Jan 2000 AA Full accounts made up to 31 March 1999
19 Jan 2000 288b Director resigned
19 Jan 2000 288b Director resigned
19 Jan 2000 288b Director resigned
12 Jan 2000 363s Return made up to 21/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
15 Jan 1999 363s Return made up to 21/12/98; no change of members
13 Jan 1999 AA Full accounts made up to 31 March 1998
29 Sep 1998 123 Nc inc already adjusted 16/03/98
22 Sep 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Sep 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Jan 1998 363s Return made up to 21/12/97; full list of members
23 Dec 1997 288a New director appointed
16 Dec 1997 AA Full accounts made up to 31 March 1997
22 Sep 1997 88(2)R Ad 31/03/97--------- £ si 19900@1=19900 £ ic 80100/100000
22 Jan 1997 363s Return made up to 21/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
16 Oct 1996 AA Full accounts made up to 31 March 1996