HARRISON-FIELD LIMITED

Company number 02865753

Date	Type	Description	View / Download
16 Apr 2004	288b	Director resigned	(1 page)
16 Apr 2004	288b	Director resigned	(1 page)
14 Nov 2003	363s	Return made up to 25/10/03; full list of members	(9 pages)
16 Aug 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
11 Feb 2003	288a	New director appointed	(2 pages)
26 Oct 2002	363s	Return made up to 25/10/02; full list of members	(8 pages)
21 Jun 2002	353	Location of register of members	(1 page)
18 Jun 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
16 Nov 2001	363s	Return made up to 25/10/01; full list of members	(7 pages)
15 Oct 2001	AA	Full accounts made up to 31 December 2000	(21 pages)
06 Dec 2000	363s	Return made up to 25/10/00; full list of members	(7 pages)
16 Oct 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
24 Nov 1999	363s	Return made up to 25/10/99; full list of members	(7 pages)
28 Sep 1999	AA	Full accounts made up to 31 December 1998	(20 pages)
28 Jun 1999	AUD	Auditor's resignation	(1 page)
18 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
12 Jan 1999	363s	Return made up to 25/10/98; full list of members	(8 pages)
05 Nov 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Nov 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(15 pages)
23 Oct 1998	288b	Secretary resigned	(1 page)
23 Oct 1998	288b	Director resigned	(1 page)
23 Oct 1998	288a	New secretary appointed	(2 pages)
13 Aug 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
29 Jul 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
29 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)