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HARRISON ROSE LIMITED

Company number 03962973

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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)
16 Apr 2007 225 Accounting reference date extended from 31/08/07 to 31/12/07
16 Apr 2007 287 Registered office changed on 16/04/07 from: 11TH floor 76 shoe lane london EC3A 3JB
02 May 2006 288a New director appointed
02 May 2006 88(2)R Ad 04/04/06--------- £ si 900@.01=9 £ ic 2/11
02 May 2006 122 Div 04/04/06
02 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ 100 sh@£1 divd 100@0.01 04/04/06
02 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2006 363a Return made up to 03/04/06; full list of members
13 Jan 2006 AA Total exemption small company accounts made up to 31 August 2005
05 Dec 2005 288a New secretary appointed
05 Dec 2005 288b Secretary resigned
24 May 2005 AA Total exemption small company accounts made up to 31 August 2004
09 May 2005 363s Return made up to 03/04/05; full list of members
  • 363(287) ‐ Registered office changed on 09/05/05
15 Nov 2004 CERTNM Company name changed langborne associates LIMITED\certificate issued on 15/11/04
02 Jul 2004 AA Total exemption small company accounts made up to 31 August 2003
02 Jul 2004 363s Return made up to 03/04/04; full list of members
11 Feb 2004 288b Secretary resigned
11 Feb 2004 288a New secretary appointed
21 Jul 2003 CERTNM Company name changed langborne consultancy LIMITED\certificate issued on 19/07/03
24 Jun 2003 AA Total exemption small company accounts made up to 31 August 2002
16 Apr 2003 363s Return made up to 03/04/03; full list of members
29 Jun 2002 AA Total exemption small company accounts made up to 31 August 2001
18 Apr 2002 363s Return made up to 03/04/02; full list of members