Advanced company searchLink opens in new window

HARRISON THOMPSON AND COMPANY LIMITED

Company number 02669275

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)
19 Apr 2002 288a New director appointed
27 Dec 2001 363s Return made up to 09/12/01; full list of members
05 Oct 2001 AA Accounts for a medium company made up to 31 January 2001
18 May 2001 288b Secretary resigned
08 May 2001 288a New secretary appointed
18 Dec 2000 363s Return made up to 09/12/00; full list of members
19 Jul 2000 AA Accounts for a medium company made up to 31 January 2000
15 Dec 1999 363s Return made up to 09/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jun 1999 AA Accounts for a medium company made up to 31 January 1999
30 Dec 1998 363s Return made up to 09/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
18 Sep 1998 288a New director appointed
22 May 1998 403a Declaration of satisfaction of mortgage/charge
21 May 1998 403a Declaration of satisfaction of mortgage/charge
21 May 1998 403a Declaration of satisfaction of mortgage/charge
12 May 1998 AA Accounts for a medium company made up to 31 January 1998
03 Feb 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
02 Feb 1998 288b Director resigned
22 Dec 1997 363s Return made up to 09/12/97; no change of members
  • 363(288) ‐ Director resigned
20 May 1997 AA Accounts for a medium company made up to 31 January 1997
06 Dec 1996 363s Return made up to 09/12/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
29 Sep 1996 AA Accounts for a small company made up to 31 January 1996
14 Dec 1995 363s Return made up to 09/12/95; full list of members
06 Jun 1995 AA Accounts for a small company made up to 31 January 1995
14 Dec 1994 363s Return made up to 09/12/94; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/12/94; no change of members
04 Nov 1994 AA Accounts for a small company made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1994