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JULIAN HARRIS MORTGAGES LIMITED

Company number 03927189

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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)
20 Feb 2007 288c Secretary's particulars changed
23 Feb 2006 363s Return made up to 16/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
03 Mar 2005 363s Return made up to 16/02/05; full list of members
29 Apr 2004 225 Accounting reference date extended from 28/02/05 to 31/03/05
16 Apr 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 Apr 2004 AA Accounts for a dormant company made up to 28 February 2004
10 Mar 2004 288a New secretary appointed
08 Mar 2004 363s Return made up to 16/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 Feb 2004 CERTNM Company name changed team financial LIMITED\certificate issued on 27/02/04
08 Jan 2004 288b Secretary resigned;director resigned
27 Nov 2003 CERTNM Company name changed julian harris financial consulta nts LIMITED\certificate issued on 27/11/03
08 Mar 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Mar 2003 AA Accounts for a dormant company made up to 28 February 2003
08 Mar 2003 363s Return made up to 16/02/03; full list of members
29 Nov 2002 AA Accounts for a dormant company made up to 28 February 2002
29 Nov 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
01 Oct 2002 288b Director resigned
28 Feb 2002 363s Return made up to 16/02/02; full list of members
22 Oct 2001 288a New director appointed
09 Mar 2001 288b Secretary resigned
09 Mar 2001 363s Return made up to 16/02/01; full list of members
07 Mar 2001 AA Accounts for a dormant company made up to 28 February 2001
26 Feb 2001 288a New secretary appointed
14 Jun 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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