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J. J. HARRISON ESTATES LIMITED

Company number 02808095

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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)
24 Oct 2012 AA Total exemption full accounts made up to 31 March 2012
02 Sep 2012 AD01 Registered office address changed from Sovereign House 6 Windsor Court Clarence Drive Harrogate North Yorkshire HG1 2PE on 2 September 2012
17 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
17 Jan 2012 CH01 Director's details changed for Martin Sean Frank on 3 January 2012
14 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
25 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
28 Oct 2010 AA Group of companies' accounts made up to 31 March 2010
26 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Alison Frances Lean on 22 January 2010
11 Aug 2009 AA Group of companies' accounts made up to 31 March 2009
10 Aug 2009 169 Gbp ic 30439/24350\17/07/09\gbp sr 6089@1=6089\
04 Aug 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Art 19 not apply 17/07/2009
04 Aug 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Art 19 not apply 17/07/2009
04 Aug 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Art 19 not apply 17/07/2009
04 Aug 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Art 19 not apply 17/07/2009
04 Aug 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Art 19 not apply 17/07/2009
04 Aug 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Art 19 not apply 17/07/2009
04 Aug 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Art 19 not apply 17/07/2009
04 Aug 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Art 19 not apply 17/07/2009
04 Aug 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Art 19 not apply 17/07/2009
04 Aug 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Art 19 nt apply 17/07/2009
25 Jun 2009 SH20 Statement by directors
25 Jun 2009 MISC Memorandum of cap - processed 25/06/09
25 Jun 2009 CAP-SS Solvency statement dated 08/06/09
25 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Cancell ing £304390 of share prem 16/06/2008