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HARRISON-FIELD LIMITED

Company number 02865753

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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 Sep 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
21 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Aug 2016	AD01	Registered office address changed from C/O Cook & Partners 108 High Street Stevenage Hertfordshire SG1 3DW to 108 High Street Stevenage SG1 3DW on 18 August 2016	View PDF Registered office address changed from C/O Cook & Partners 108 High Street Stevenage Hertfordshire SG1 3DW to 108 High Street Stevenage SG1 3DW on 18 August 2016 - link opens in a new window - 1 page (1 page)
29 Oct 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 200,000	View PDF Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 200,000 - link opens in a new window - 5 pages (5 pages)
16 Sep 2015	CH01	Director's details changed for Mr Anuj Anand on 16 September 2015	View PDF Director's details changed for Mr Anuj Anand on 16 September 2015 - link opens in a new window - 2 pages (2 pages)
08 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Oct 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 200,000	View PDF Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 200,000 - link opens in a new window - 5 pages (5 pages)
28 Oct 2014	CH01	Director's details changed for Mr Anuj Anand on 1 March 2014	View PDF Director's details changed for Mr Anuj Anand on 1 March 2014 - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
25 Oct 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 200,000	View PDF Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 200,000 - link opens in a new window - 5 pages (5 pages)
12 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
29 Oct 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	View PDF Annual return made up to 25 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
03 Nov 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	View PDF Annual return made up to 25 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Oct 2011	TM01	Termination of appointment of Elizabeth Kearney as a director	View PDF Termination of appointment of Elizabeth Kearney as a director - link opens in a new window - 1 page (1 page)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
08 Sep 2011	TM01	Termination of appointment of Irene Mclaughlin as a director	View PDF Termination of appointment of Irene Mclaughlin as a director - link opens in a new window - 1 page (1 page)
10 Aug 2011	TM01	Termination of appointment of Richard Oliver as a director	View PDF Termination of appointment of Richard Oliver as a director - link opens in a new window - 1 page (1 page)
03 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
02 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
15 Dec 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	View PDF Annual return made up to 25 October 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Nov 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
01 Sep 2010	AP01	Appointment of Mr Richard Alan Oliver as a director	View PDF Appointment of Mr Richard Alan Oliver as a director - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	View PDF Annual return made up to 25 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Nov 2009	CH01	Director's details changed for Elizabeth Kearney on 2 November 2009	View PDF Director's details changed for Elizabeth Kearney on 2 November 2009 - link opens in a new window - 2 pages (2 pages)

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HARRISON-FIELD LIMITED

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