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HARRIS & PARTNERS LIMITED

Company number 03672320

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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)
12 Nov 2001 363s Return made up to 18/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
15 Dec 2000 363s Return made up to 18/11/00; full list of members
22 Jun 2000 88(2)R Ad 30/04/00--------- £ si 198@1=198 £ ic 2/200
22 Jun 2000 288b Director resigned
05 May 2000 288a New director appointed
03 May 2000 395 Particulars of mortgage/charge
04 Apr 2000 225 Accounting reference date shortened from 30/11/00 to 31/03/00
22 Mar 2000 AA Accounts for a dormant company made up to 30 November 1999
22 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Mar 2000 288b Secretary resigned
09 Mar 2000 288b Director resigned
09 Mar 2000 288a New secretary appointed
09 Mar 2000 288a New director appointed
08 Mar 2000 CERTNM Company name changed action international water parts LIMITED\certificate issued on 09/03/00
08 Mar 2000 363s Return made up to 18/11/99; full list of members
29 Feb 2000 287 Registered office changed on 29/02/00 from: c/o grosvenor townsend hunter house hutton road shenfield essex CM15 8NL
19 Nov 1998 288b Secretary resigned
18 Nov 1998 NEWINC Incorporation