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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)
21 Nov 2001 AA Full accounts made up to 30 June 2001
21 Sep 2001 363s Return made up to 31/08/01; full list of members
17 May 2001 288a New director appointed
04 May 2001 288a New director appointed
04 May 2001 288a New director appointed
26 Apr 2001 AA Full accounts made up to 30 June 2000
17 Apr 2001 288b Secretary resigned
17 Apr 2001 288a New secretary appointed
17 Oct 2000 363s Return made up to 31/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 17/10/00
16 Feb 2000 395 Particulars of mortgage/charge
19 Jan 2000 288b Director resigned
19 Jan 2000 288a New director appointed
19 Jan 2000 288a New director appointed
19 Jan 2000 288a New director appointed
19 Jan 2000 288a New director appointed
22 Dec 1999 CERTNM Company name changed h & h borderway LIMITED\certificate issued on 21/12/99
08 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Sep 1999 225 Accounting reference date shortened from 31/08/00 to 30/06/00
29 Sep 1999 288a New director appointed
17 Sep 1999 287 Registered office changed on 17/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Sep 1999 288a New director appointed
17 Sep 1999 288a New secretary appointed;new director appointed
17 Sep 1999 288b Director resigned
17 Sep 1999 288b Secretary resigned
14 Sep 1999 CERTNM Company name changed agedown LIMITED\certificate issued on 15/09/99