- Company Overview for HARRISON COWLEY 222 LIMITED (02858045)
- Filing history for HARRISON COWLEY 222 LIMITED (02858045)
- People for HARRISON COWLEY 222 LIMITED (02858045)
- Charges for HARRISON COWLEY 222 LIMITED (02858045)
- More for HARRISON COWLEY 222 LIMITED (02858045)
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) |
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29 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
18 Sep 2014 | AR01 |
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
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19 Aug 2014 | TM02 | Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 | |
30 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
10 Sep 2013 | AR01 |
Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
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25 Feb 2013 | CH01 | Director's details changed for Sally Ann Patricia Withey on 22 February 2013 | |
28 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
10 Sep 2012 | AR01 | Annual return made up to 10 September 2012 with full list of shareholders | |
05 Mar 2012 | TM01 | Termination of appointment of Colin Adams as a director | |
05 Mar 2012 | AP01 | Appointment of Martin Morrow as a director | |
03 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
12 Sep 2011 | AR01 | Annual return made up to 10 September 2011 with full list of shareholders | |
12 Apr 2011 | AP01 | Appointment of Colin Raymond Adams as a director | |
12 Apr 2011 | TM01 | Termination of appointment of Tymon Broadhead as a director | |
07 Dec 2010 | SH02 | Sub-division of shares on 18 November 2010 | |
07 Dec 2010 | SH08 | Change of share class name or designation | |
07 Dec 2010 | SH10 | Particulars of variation of rights attached to shares | |
07 Dec 2010 | CC04 | Statement of company's objects | |
07 Dec 2010 | RESOLUTIONS |
Resolutions
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28 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
10 Sep 2010 | AR01 | Annual return made up to 10 September 2010 with full list of shareholders | |
23 Jun 2010 | TM01 | Termination of appointment of Mary Dawson as a director | |
23 Jun 2010 | AP01 | Appointment of Tymon Broadhead as a director | |
12 Jan 2010 | CH01 | Director's details changed for Sally Ann Patricia Withey on 26 November 2009 | |
31 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 |