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HARRISON ELECTRICAL LIMITED

Company number 02984253

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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)
03 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
05 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 68,000
22 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
09 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
08 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
02 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
26 Aug 2011 TM01 Termination of appointment of Michael Lampkowski as a director
09 Feb 2011 AA Accounts for a small company made up to 31 May 2010
10 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
18 Mar 2010 SH08 Change of share class name or designation
18 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 Jan 2010 AA Accounts for a small company made up to 31 May 2009
29 Oct 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Michael Stanislav Lampkowski on 29 October 2009
29 Oct 2009 CH01 Director's details changed for James Speight on 29 October 2009
29 Oct 2009 CH01 Director's details changed for Caroline Mitchell on 29 October 2009
17 Feb 2009 AA Accounts for a medium company made up to 31 May 2008
29 Oct 2008 363a Return made up to 28/10/08; full list of members
10 Jun 2008 128(4) Notice of assignment of name or new name to shares
06 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2008 AA Accounts for a medium company made up to 31 May 2007
21 Nov 2007 363a Return made up to 28/10/07; full list of members
06 Jan 2007 AA Accounts for a medium company made up to 31 May 2006