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HARRISON THOMPSON AND COMPANY LIMITED

Company number 02669275

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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)
10 Dec 2009 CH01 Director's details changed for Peter Clive Brumwell on 10 December 2009
10 Dec 2009 CH01 Director's details changed for Anthony Clive Brumwell on 10 December 2009
15 Oct 2009 AA Accounts for a medium company made up to 31 January 2009
14 Jan 2009 363a Return made up to 09/12/08; full list of members
14 Jan 2009 288a Director appointed anthony clive brumwell
29 Oct 2008 AA Accounts for a medium company made up to 31 January 2008
24 Jan 2008 363a Return made up to 09/12/07; full list of members
10 Sep 2007 AA Accounts for a medium company made up to 31 January 2007
04 Jan 2007 363a Return made up to 09/12/06; full list of members
13 Oct 2006 AA Accounts for a medium company made up to 31 January 2006
12 Jul 2006 288a New director appointed
12 Jul 2006 288a New director appointed
07 Feb 2006 363s Return made up to 09/12/05; full list of members
21 Jul 2005 AA Accounts for a small company made up to 31 January 2005
11 Mar 2005 88(2)R Ad 25/01/05--------- £ si 3150@1=3150 £ ic 60000/63150
11 Mar 2005 MEM/ARTS Memorandum and Articles of Association
11 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2004 363s Return made up to 09/12/04; full list of members
28 Sep 2004 AA Accounts for a small company made up to 31 January 2004
26 Aug 2004 288b Director resigned
29 Dec 2003 363s Return made up to 09/12/03; full list of members
19 Aug 2003 AA Accounts for a medium company made up to 31 January 2003
24 Dec 2002 363s Return made up to 09/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
30 Jul 2002 AA Accounts for a medium company made up to 31 January 2002