Advanced company searchLink opens in new window

HARRIS, FRANKLIN & ANDREWS LIMITED

Company number 02597076

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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