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HARRIS & PORTER LIMITED

Company number 02919377

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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)
04 May 1997 363(288) Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
02 Dec 1996 288c Director's particulars changed
10 Nov 1996 287 Registered office changed on 10/11/96 from: the mill house 20-22 southampton street southampton hampshire SO15 2ED
19 Sep 1996 AA Accounts made up to 31 May 1996
19 Sep 1996 AA Accounts made up to 31 May 1995
02 Sep 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Jul 1996 363s Return made up to 15/04/96; no change of members
26 Jul 1996 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
18 Jul 1996 288 New director appointed
18 Jul 1996 288 New director appointed
18 Jul 1996 288 New secretary appointed;new director appointed
18 Jul 1996 288 New director appointed
13 Sep 1995 225(2) Accounting reference date extended from 30/04 to 31/05
13 Sep 1995 287 Registered office changed on 13/09/95 from: the mill house 20-22 southampton street southhampton hants SO15 2ED
08 Sep 1995 288 New secretary appointed
08 Sep 1995 363s Return made up to 15/04/95; full list of members
08 Sep 1995 363(288) Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
08 Sep 1995 363(287) Registered office changed on 08/09/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/09/95
29 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
15 Apr 1994 NEWINC Incorporation
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Request DocumentIncorporation