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HARRIS, FRANKLIN & ANDREWS LIMITED

Company number 02597076

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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)
02 Sep 2010 TM01 Termination of appointment of Stephen Jessup as a director
02 Sep 2010 TM01 Termination of appointment of Thomas Kane as a director
14 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Mr James Andrew Willis on 14 March 2010
14 Apr 2010 CH01 Director's details changed for Stephen Graham Jessup on 14 March 2010
14 Apr 2010 CH01 Director's details changed for Thomas Richard Kane on 14 March 2010
14 Apr 2010 CH01 Director's details changed for Andrew William Mountain on 14 March 2010
23 Feb 2010 AA Full accounts made up to 30 April 2009
22 Jan 2010 AP01 Appointment of Mr James Andrew Willis as a director
22 Jan 2010 TM01 Termination of appointment of Andrew Williams as a director
13 May 2009 363a Return made up to 22/03/09; full list of members
04 Mar 2009 287 Registered office changed on 04/03/2009 from echq regent quarter 34 york way london N1 9AB
27 Dec 2008 AA Full accounts made up to 30 April 2008
28 Mar 2008 363a Return made up to 22/03/08; full list of members
27 Mar 2008 288b Appointment terminated secretary karim pabani
22 Dec 2007 AA Full accounts made up to 30 April 2007
19 Oct 2007 288a New secretary appointed
10 Apr 2007 363s Return made up to 22/03/07; full list of members
09 Dec 2006 287 Registered office changed on 09/12/06 from: c/o e c harris 7-12 lynton house tavistock square london WC1H 9LX
23 Nov 2006 AA Full accounts made up to 30 April 2006
24 Apr 2006 363s Return made up to 22/03/06; full list of members
23 Feb 2006 AA Full accounts made up to 30 April 2005
28 Apr 2005 288a New director appointed
19 Apr 2005 363s Return made up to 22/03/05; full list of members
19 Apr 2005 288b Director resigned