HARRISON-FIELD LIMITED

Company number 02865753

Date	Type	Description	View / Download
09 Oct 2009	CH01	Director's details changed for Irene Mclaughlin on 8 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Anuj Anand on 1 September 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Anuj Anand on 8 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Elizabeth Kearney on 8 October 2009	(2 pages)
08 Oct 2009	AD01	Registered office address changed from Apartment 106 Westcliffe Apartments 1 South Wharf Road London W2 1JB on 8 October 2009	(1 page)
08 Oct 2009	TM01	Termination of appointment of David Strickland as a director	(1 page)
08 Oct 2009	TM01	Termination of appointment of John Hyndman as a director	(1 page)
08 Oct 2009	TM02	Termination of appointment of Irene Mclaughlin as a secretary	(1 page)
16 Jul 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
24 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Nov 2008	288c	Secretary's change of particulars / irene mclaughlin / 19/11/2008	(1 page)
19 Nov 2008	363a	Return made up to 25/10/08; full list of members	(5 pages)
02 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
25 Jan 2008	363s	Return made up to 25/10/07; full list of members	(8 pages)
07 Aug 2007	AA	Full accounts made up to 31 December 2006	(22 pages)
07 Dec 2006	363s	Return made up to 25/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
20 Sep 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
10 Nov 2005	363s	Return made up to 25/10/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
20 Sep 2005	AA	Full accounts made up to 31 December 2004	(21 pages)
19 Aug 2005	287	Registered office changed on 19/08/05 from: suite 44-45 westec house level 7 westgate ealing W5 1YY	(1 page)
17 May 2005	287	Registered office changed on 17/05/05 from: marvelfairs house 255 ealing road alperton wembley middlesex HA0 1ET	(1 page)
28 Jan 2005	395	Particulars of mortgage/charge	(4 pages)
28 Jan 2005	395	Particulars of mortgage/charge	(4 pages)
29 Oct 2004	363s	Return made up to 25/10/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
25 May 2004	AA	Full accounts made up to 31 December 2003	(18 pages)