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HARRISONS PROPERTIES UK LIMITED

Company number 03607725

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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)
02 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
29 Jul 2004 363s Return made up to 30/07/04; full list of members
  • 363(287) ‐ Registered office changed on 29/07/04
11 May 2004 AA Total exemption small company accounts made up to 31 July 2003
07 Aug 2003 363s Return made up to 30/07/03; full list of members
03 Jun 2003 AA Total exemption small company accounts made up to 31 July 2002
09 Apr 2003 395 Particulars of mortgage/charge
23 Jul 2002 363s Return made up to 30/07/02; full list of members
17 May 2002 AA Total exemption small company accounts made up to 31 July 2001
30 Jul 2001 363s Return made up to 30/07/01; full list of members
04 Jun 2001 AA Accounts for a small company made up to 31 July 2000
19 Sep 2000 363a Return made up to 30/07/00; change of members
15 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Jun 2000 AA Full accounts made up to 31 July 1999
06 Sep 1999 363a Return made up to 30/07/99; full list of members
20 May 1999 395 Particulars of mortgage/charge
16 Feb 1999 395 Particulars of mortgage/charge
19 Jan 1999 395 Particulars of mortgage/charge
08 Oct 1998 287 Registered office changed on 08/10/98 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
08 Oct 1998 288b Director resigned
08 Oct 1998 288b Secretary resigned
08 Oct 1998 288a New secretary appointed
08 Oct 1998 288a New director appointed
08 Oct 1998 88(2)R Ad 30/07/98--------- £ si 999@1=999 £ ic 1/1000
05 Aug 1998 288b Secretary resigned
05 Aug 1998 288b Director resigned