SIMON HARRISON LIMITED

Company number 03867147

Date	Type	Description	View / Download
17 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
17 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
31 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
02 Feb 2012	AR01	Annual return made up to 27 October 2011 with full list of shareholders	(6 pages)
02 Feb 2012	CH03	Secretary's details changed for Christian Adam Brassington on 2 February 2012	(2 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
19 Jan 2011	AR01	Annual return made up to 27 October 2010 with full list of shareholders	(6 pages)
09 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
13 Aug 2010	CH01	Director's details changed for Mr Martin John Luke Byrne on 13 August 2010	(2 pages)
26 Mar 2010	AD01	Registered office address changed from 18 Stukeley Street Covent Garden London WC2B 5LR United Kingdom on 26 March 2010	(1 page)
18 Feb 2010	AD01	Registered office address changed from 18 Stukeley Street Covent Garden London WC2B 5LR on 18 February 2010	(1 page)
09 Dec 2009	AP01	Appointment of Mr Martin John Luke Byrne as a director	(2 pages)
08 Dec 2009	AR01	Annual return made up to 27 October 2009 with full list of shareholders	(4 pages)
08 Dec 2009	CH01	Director's details changed for Simon Clifford Harrison on 27 October 2009	(2 pages)
02 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
18 Mar 2009	363a	Return made up to 27/10/08; full list of members	(3 pages)
12 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
05 Dec 2007	363s	Return made up to 27/10/07; no change of members 363(288) ‐ Secretary's particulars changed	(6 pages)
04 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
09 Nov 2006	363s	Return made up to 27/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
13 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
05 Jan 2006	363s	Return made up to 27/10/05; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
06 May 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
16 Mar 2005	123	Nc inc already adjusted 19/11/04	(1 page)
16 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)

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