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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)
04 Dec 2006 288b Director resigned
06 Oct 2006 363s Return made up to 31/08/06; full list of members
18 Sep 2006 288b Director resigned
21 Apr 2006 AA Full accounts made up to 30 June 2005
28 Oct 2005 288a New director appointed
28 Oct 2005 288a New director appointed
12 Sep 2005 88(2)R Ad 01/06/00--------- £ si 98@1
12 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2005 363s Return made up to 31/08/05; full list of members
22 Jul 2005 288b Director resigned
16 Dec 2004 288a New director appointed
30 Nov 2004 AA Full accounts made up to 30 June 2004
05 Oct 2004 363s Return made up to 31/08/04; full list of members
25 Jan 2004 AA Full accounts made up to 30 June 2003
14 Jan 2004 288a New secretary appointed
14 Jan 2004 288b Secretary resigned;director resigned
20 Oct 2003 288b Director resigned
25 Sep 2003 363s Return made up to 31/08/03; full list of members
31 Dec 2002 AA Full accounts made up to 30 June 2002
23 Sep 2002 288a New director appointed
19 Sep 2002 363s Return made up to 31/08/02; full list of members
17 Sep 2002 395 Particulars of mortgage/charge
16 Aug 2002 288a New director appointed
19 Jun 2002 AUD Auditor's resignation
06 Mar 2002 288a New director appointed