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HARRISON COMMONS HOLDINGS LIMITED

Company number 03293207

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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)
10 Aug 2010 CH01 Director's details changed for Ms Susan Foster on 9 August 2010
10 Aug 2010 CH01 Director's details changed for Paul Donald Thomas on 9 August 2010
10 Jan 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
18 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Oct 2009 AA Full accounts made up to 31 December 2008
15 Dec 2008 363a Return made up to 08/12/08; full list of members
14 Jul 2008 AA Full accounts made up to 31 December 2007
18 Jun 2008 288b Appointment terminated secretary donna dabney
10 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
06 Jun 2008 155(6)b Declaration of assistance for shares acquisition
06 Jun 2008 155(6)b Declaration of assistance for shares acquisition
06 Jun 2008 155(6)a Declaration of assistance for shares acquisition
06 Jun 2008 155(6)a Declaration of assistance for shares acquisition
06 Jun 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2008 288b Appointment terminated director ian faull
11 Mar 2008 288a Director appointed susan foster
11 Mar 2008 288a Director appointed paul donald thomas
07 Mar 2008 288b Appointment terminated director george smith
07 Mar 2008 288b Appointment terminated director lluis fargas mas
07 Mar 2008 288b Appointment terminated director jose camino
07 Feb 2008 288a New director appointed
07 Feb 2008 288a New director appointed
07 Feb 2008 288a New director appointed
21 Dec 2007 288a New director appointed
20 Dec 2007 288b Director resigned