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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)
24 Jan 2005 363s Return made up to 06/12/04; full list of members
12 Aug 2004 288c Director's particulars changed
12 Aug 2004 288c Director's particulars changed
23 Jul 2004 395 Particulars of mortgage/charge
31 Mar 2004 AA Total exemption small company accounts made up to 31 May 2003
26 Nov 2003 363s Return made up to 06/12/03; full list of members
01 Aug 2003 288c Director's particulars changed
13 Mar 2003 AA Total exemption small company accounts made up to 31 May 2002
20 Feb 2003 363s Return made up to 06/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 Dec 2001 363s Return made up to 06/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 Dec 2001 288a New director appointed
08 Oct 2001 AA Total exemption small company accounts made up to 31 May 2001
25 Jan 2001 363s Return made up to 06/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 25/01/01
29 Dec 2000 225 Accounting reference date extended from 31/12/00 to 31/05/01
16 Aug 2000 288a New secretary appointed;new director appointed
16 Aug 2000 288b Secretary resigned
13 Jul 2000 287 Registered office changed on 13/07/00 from: 123 promenade cheltenham gloucestershire GL50 1NW
29 Jun 2000 288a New director appointed
19 Jun 2000 CERTNM Company name changed reamcity LIMITED\certificate issued on 20/06/00
08 Mar 2000 288a New secretary appointed
08 Mar 2000 288a New director appointed
07 Mar 2000 287 Registered office changed on 07/03/00 from: 1 mitchell lane bristol avon BS1 6BZ
03 Mar 2000 288b Secretary resigned
03 Mar 2000 288b Director resigned
06 Dec 1999 NEWINC Incorporation