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HARRISON DISTRIBUTION LIMITED

Company number 03361724

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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)
27 Oct 2002 AA Total exemption small company accounts made up to 30 June 2002
08 Sep 2002 288a New secretary appointed
08 Sep 2002 288b Secretary resigned
08 Sep 2002 288b Director resigned
07 May 2002 363s Return made up to 29/04/02; full list of members
06 Dec 2001 AA Total exemption small company accounts made up to 30 June 2001
04 May 2001 363s Return made up to 29/04/01; full list of members
10 Nov 2000 AA Accounts for a small company made up to 30 June 2000
05 May 2000 363s Return made up to 29/04/00; full list of members
19 Dec 1999 AA Accounts for a small company made up to 30 June 1999
07 May 1999 363s Return made up to 29/04/99; no change of members
04 Mar 1999 AA Accounts for a small company made up to 30 June 1998
21 Jul 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Jul 1998 123 £ nc 1000/100000 12/06/97
19 Jun 1998 363s Return made up to 29/04/98; full list of members
05 Nov 1997 395 Particulars of mortgage/charge
25 Jun 1997 288b Secretary resigned
25 Jun 1997 288b Director resigned
12 Jun 1997 287 Registered office changed on 12/06/97 from: 36 bridge street belper derbyshire DE56 1AX
12 Jun 1997 225 Accounting reference date extended from 30/04/98 to 30/06/98
12 Jun 1997 288a New secretary appointed;new director appointed
12 Jun 1997 288a New director appointed
12 Jun 1997 288b Director resigned
12 Jun 1997 288b Secretary resigned
29 Apr 1997 NEWINC Incorporation