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HARRISON LUBRICATION ENGINEERING LIMITED

Company number 02821641

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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)
28 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
17 Jul 2007 363a Return made up to 26/05/07; full list of members
20 Oct 2006 AA Total exemption small company accounts made up to 31 May 2006
16 Jun 2006 363a Return made up to 26/05/06; full list of members
28 Apr 2006 288c Director's particulars changed
27 Feb 2006 288c Director's particulars changed
18 Jan 2006 AA Total exemption small company accounts made up to 31 May 2005
02 Sep 2005 363a Return made up to 26/05/05; full list of members
30 Jun 2005 169 £ ic 150/130 26/05/05 £ sr 20@1=20
07 Jun 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Dec 2004 288c Director's particulars changed
14 Oct 2004 AA Total exemption small company accounts made up to 31 May 2004
27 May 2004 363s Return made up to 26/05/04; full list of members
  • 363(288) ‐ Secretary resigned
01 Apr 2004 363s Return made up to 26/05/03; full list of members
27 Feb 2004 AA Full accounts made up to 31 May 2003
06 Feb 2004 288a New secretary appointed
17 Oct 2003 288b Director resigned
23 Jan 2003 AA Full accounts made up to 31 May 2002
11 Jun 2002 363s Return made up to 26/05/02; full list of members
  • 363(288) ‐ Director resigned
10 Jun 2002 395 Particulars of mortgage/charge
18 Apr 2002 288b Director resigned
16 Apr 2002 395 Particulars of mortgage/charge
08 Feb 2002 AA Full accounts made up to 31 May 2001
21 Jun 2001 363s Return made up to 26/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
29 Dec 2000 AA Full accounts made up to 31 May 2000