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HARRISON & HARDIE LIMITED

Company number 03889306

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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)
13 Dec 2012 CH01 Director's details changed for Caroline Gee on 1 October 2012
13 Dec 2012 CH01 Director's details changed for Caroline Gee on 1 October 2012
13 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 2
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 6 December 2011
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Jan 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders
11 Jan 2011 CH01 Director's details changed for Karen Jane Harrison on 22 January 2010
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Feb 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
05 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Feb 2009 363a Return made up to 06/12/08; full list of members
06 Nov 2008 288b Appointment terminated director simon hardie
17 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Apr 2008 363a Return made up to 06/12/07; full list of members
26 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
01 Feb 2007 225 Accounting reference date shortened from 31/05/07 to 31/12/06
12 Jan 2007 363a Return made up to 06/12/06; full list of members
08 May 2006 363a Return made up to 06/12/05; full list of members
08 May 2006 288c Director's particulars changed
08 May 2006 288c Director's particulars changed
08 May 2006 288c Secretary's particulars changed;director's particulars changed
30 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
01 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004