HARRISON FITIN LTD

Company number 04171933

Date	Type	Description	View / Download
12 Mar 2008	288c	Director's change of particulars / sergei foster / 11/12/2007	(1 page)
02 Oct 2007	287	Registered office changed on 02/10/07 from: third floor 9 mandeville place london W1U 3AU	(1 page)
07 Jun 2007	AA	Total exemption small company accounts made up to 30 April 2006	(5 pages)
02 Mar 2007	363a	Return made up to 02/03/07; full list of members	(2 pages)
02 Mar 2007	287	Registered office changed on 02/03/07 from: c/o ward & co., First floor 15 young street london W8 5EH	(1 page)
07 Jul 2006	363a	Return made up to 02/03/06; full list of members	(2 pages)
02 Mar 2006	AA	Total exemption small company accounts made up to 30 April 2005	(5 pages)
02 Feb 2006	287	Registered office changed on 02/02/06 from: ward & co 8-9 lambton place london W11 2SH	(1 page)
01 Dec 2005	363s	Return made up to 02/03/05; full list of members	(6 pages)
19 Aug 2004	AA	Total exemption small company accounts made up to 30 April 2004	(5 pages)
03 Jun 2004	AA	Total exemption full accounts made up to 30 April 2003	(9 pages)
11 Mar 2004	363s	Return made up to 02/03/04; full list of members	(6 pages)
28 Feb 2004	363s	Return made up to 02/03/03; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
27 Jun 2003	123	Nc inc already adjusted 02/06/03	(1 page)
27 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Nov 2002	287	Registered office changed on 04/11/02 from: 1ST floor 22-26 albert embankment london SE1 7TE	(1 page)
18 Oct 2002	288b	Secretary resigned	(1 page)
18 Oct 2002	288a	New secretary appointed	(2 pages)
04 Oct 2002	AA	Total exemption small company accounts made up to 30 April 2002	(5 pages)
12 Aug 2002	88(2)R	Ad 05/08/02--------- £ si 59998@1=59998 £ ic 2/60000	(2 pages)
28 May 2002	225	Accounting reference date extended from 31/03/02 to 30/04/02	(1 page)
19 Mar 2002	363s	Return made up to 02/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
05 Sep 2001	287	Registered office changed on 05/09/01 from: 3 pond place london SW3 6QR	(2 pages)
27 Mar 2001	288a	New secretary appointed	(2 pages)