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HARRISON COWLEY 222 LIMITED

Company number 02858045

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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)
01 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
16 Oct 2002 288a New director appointed
16 Oct 2002 288b Secretary resigned;director resigned
16 Oct 2002 288a New secretary appointed
14 Oct 2002 363s Return made up to 10/09/02; full list of members
18 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2001 288a New secretary appointed;new director appointed
02 Nov 2001 363s Return made up to 10/09/01; full list of members
30 Oct 2001 288b Secretary resigned
29 Aug 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
29 Aug 2001 287 Registered office changed on 29/08/01 from: 7TH floor broadquay house broad quay bristol BS1 4DJ
29 Aug 2001 288a New director appointed
29 Aug 2001 288a New secretary appointed
29 Aug 2001 288b Secretary resigned
25 Jul 2001 AA Accounts for a dormant company made up to 31 March 2001
24 Jul 2001 CERTNM Company name changed mawlaw 222 LIMITED\certificate issued on 24/07/01
20 Dec 2000 AA Accounts for a dormant company made up to 31 March 2000
28 Sep 2000 122 Conve 26/09/00
28 Sep 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Sep 2000 363s Return made up to 10/09/00; no change of members
21 Sep 1999 AA Full accounts made up to 31 March 1999
14 Sep 1999 363s Return made up to 10/09/99; no change of members
28 Sep 1998 363s Return made up to 18/09/98; full list of members
30 Jul 1998 AA Full accounts made up to 31 March 1998
01 Apr 1998 CERTNM Company name changed harrison cowley LTD\certificate issued on 01/04/98