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HARRISON-LAVERS & POTBURYS LTD

Company number 03479689

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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)
23 Feb 2010 SH06 Cancellation of shares. Statement of capital on 23 February 2010
  • GBP 8.95
23 Feb 2010 SH03 Purchase of own shares.
15 Jan 2010 TM01 Termination of appointment of David Crooks as a director
12 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Mr Jay Russell Thorne on 11 December 2009
14 Dec 2009 CH01 Director's details changed for Malcolm Geoffrey Williams on 11 December 2009
14 Dec 2009 CH01 Director's details changed for Mr Michael John Lavers on 11 December 2009
14 Dec 2009 CH01 Director's details changed for Mr Spencer Ian Jarrett on 11 December 2009
14 Dec 2009 CH01 Director's details changed for Mr David Richard Crooks on 11 December 2009
19 May 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Jan 2009 88(2) Ad 30/12/08\gbp si 399@0.01=3.99\gbp ic 6/9.99\
13 Jan 2009 122 S-div
13 Jan 2009 288a Director appointed spencer ian jarrett
13 Jan 2009 288c Director's change of particulars jay russell thorne logged form
11 Dec 2008 363a Return made up to 11/12/08; full list of members
11 Dec 2008 288c Director's change of particulars / jay thorne / 11/12/2008
05 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Dec 2007 363a Return made up to 11/12/07; full list of members
06 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Dec 2006 363a Return made up to 11/12/06; full list of members
18 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Feb 2006 363s Return made up to 11/12/05; full list of members
01 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
22 Dec 2004 363s Return made up to 11/12/04; full list of members
  • 363(288) ‐ Director's particulars changed