- Company Overview for HARRIS, FRANKLIN & ANDREWS LIMITED (02597076)
- Filing history for HARRIS, FRANKLIN & ANDREWS LIMITED (02597076)
- People for HARRIS, FRANKLIN & ANDREWS LIMITED (02597076)
- Insolvency for HARRIS, FRANKLIN & ANDREWS LIMITED (02597076)
- More for HARRIS, FRANKLIN & ANDREWS LIMITED (02597076)
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) |
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22 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
27 Mar 2013 | AR01 | Annual return made up to 22 March 2013 with full list of shareholders | |
11 Jan 2013 | MISC | Aud stat 519 | |
04 Jan 2013 | AUD | Auditor's resignation | |
31 Dec 2012 | MISC | Section 519 | |
06 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
13 Jun 2012 | RESOLUTIONS |
Resolutions
|
|
29 May 2012 | AP01 | Appointment of Mr Guy William Ingledew Leonard as a director | |
29 May 2012 | TM01 | Termination of appointment of James Willis as a director | |
29 May 2012 | AP01 | Appointment of Mr Alec Michael Pavitt as a director | |
29 May 2012 | TM01 | Termination of appointment of Andrew Mountain as a director | |
29 May 2012 | AP01 | Appointment of Mr Philip Anthony Youell as a director | |
29 May 2012 | TM01 | Termination of appointment of Matthew Bennion as a director | |
17 Apr 2012 | AR01 | Annual return made up to 22 March 2012 with full list of shareholders | |
27 Jan 2012 | AA | Full accounts made up to 30 April 2011 | |
01 Dec 2011 | AA01 | Current accounting period shortened from 30 April 2012 to 31 December 2011 | |
19 Aug 2011 | AP01 | Appointment of Mr Matthew John Bennion as a director | |
19 Aug 2011 | AP01 | Appointment of Mr Terrance Povall as a director | |
19 Aug 2011 | TM01 | Termination of appointment of Philip Youell as a director | |
19 Aug 2011 | TM01 | Termination of appointment of Fiona Duncombe as a director | |
04 May 2011 | CH01 | Director's details changed for Mr Andrew William Mountain on 4 May 2011 | |
14 Apr 2011 | AR01 | Annual return made up to 22 March 2011 with full list of shareholders | |
13 Jan 2011 | AA | Full accounts made up to 30 April 2010 | |
02 Sep 2010 | AP01 | Appointment of Mr Philip Anthony Youell as a director | |
02 Sep 2010 | AP01 | Appointment of Mrs Fiona Margaret Duncombe as a director |