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SIMON HARRISON LIMITED

Company number 03867147

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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)
23 Dec 2004 88(3) Particulars of contract relating to shares
23 Dec 2004 88(2)R Ad 14/12/04--------- £ si 100@1=100 £ ic 100/200
25 Nov 2004 288a New secretary appointed
11 Nov 2004 288b Secretary resigned;director resigned
18 Oct 2004 363s Return made up to 27/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Aug 2004 395 Particulars of mortgage/charge
16 Jun 2004 287 Registered office changed on 16/06/04 from: 3 tottenham street london W1T 2AF
10 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
16 Oct 2003 363s Return made up to 27/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jul 2003 AA Total exemption small company accounts made up to 31 December 2002
04 Jul 2003 288b Secretary resigned
04 Jul 2003 288a New secretary appointed;new director appointed
12 Nov 2002 363s Return made up to 27/10/02; full list of members
04 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
03 Nov 2001 363s Return made up to 27/10/01; full list of members
08 Aug 2001 AA Total exemption small company accounts made up to 31 December 2000
22 Nov 2000 363s Return made up to 27/10/00; full list of members
  • 363(287) ‐ Registered office changed on 22/11/00
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary resigned;director resigned
14 Feb 2000 395 Particulars of mortgage/charge
10 Jan 2000 395 Particulars of mortgage/charge
16 Dec 1999 88(2)R Ad 29/11/99--------- £ si 100@1=100 £ ic 1/101
06 Dec 1999 288a New director appointed
06 Dec 1999 287 Registered office changed on 06/12/99 from: 152-160 city road london EC1V 2NX
06 Dec 1999 225 Accounting reference date extended from 31/10/00 to 31/12/00
06 Dec 1999 288a New secretary appointed
27 Oct 1999 NEWINC Incorporation