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HARRISON & HETHERINGTON LIMITED

Company number 03834020

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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)
16 Mar 2016 AA Full accounts made up to 30 June 2015
16 Oct 2015 AP01 Appointment of Mr Steven John Wilson as a director on 16 October 2015
17 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
17 Aug 2015 MA Memorandum and Articles of Association
10 Aug 2015 TM01 Termination of appointment of Ian Graeme Hall as a director on 30 June 2015
04 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Facility agreement 24/07/2015
30 Mar 2015 AA Full accounts made up to 30 June 2014
09 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
10 Dec 2013 AA Full accounts made up to 30 June 2013
06 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 100
28 Feb 2013 AA Full accounts made up to 30 June 2012
17 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
20 Jul 2012 AP01 Appointment of Mr Ian Graeme Hall as a director
01 May 2012 TM01 Termination of appointment of Alan Myerscough as a director
01 May 2012 TM01 Termination of appointment of Harry Hodgson as a director
01 May 2012 TM01 Termination of appointment of David Dixon as a director
01 May 2012 TM01 Termination of appointment of William Dargue as a director
01 May 2012 TM01 Termination of appointment of James Black as a director
07 Mar 2012 AA Full accounts made up to 30 June 2011
21 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
21 Sep 2011 CH01 Director's details changed for William John Dargue on 21 September 2011
11 Mar 2011 AA Full accounts made up to 30 June 2010
15 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for James Black on 31 August 2010
15 Sep 2010 CH01 Director's details changed for William John Dargue on 31 August 2010