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HARRISON HAWKES LIMITED

Company number 04318401

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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)
29 Nov 2004 363(288) Director's particulars changed
31 Oct 2004 287 Registered office changed on 31/10/04 from: hermitage house 45 church street reigate surrey RH2 0AD
01 Dec 2003 AA Total exemption full accounts made up to 30 June 2003
31 Oct 2003 363s Return made up to 07/11/03; full list of members
31 Oct 2003 363(288) Director's particulars changed
18 Mar 2003 AA Total exemption full accounts made up to 30 June 2002
26 Nov 2002 395 Particulars of mortgage/charge
01 Nov 2002 363s Return made up to 07/11/02; full list of members
19 Sep 2002 88(2)R Ad 13/07/02-13/07/02 £ si 149998@1=149998 £ ic 2/150000
05 Sep 2002 288a New director appointed
05 Sep 2002 288a New director appointed
23 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2002 123 £ nc 100/150000 12/07/02
01 Aug 2002 225 Accounting reference date shortened from 30/11/02 to 30/06/02
21 Jul 2002 287 Registered office changed on 21/07/02 from: the coach house rectory lane, ifield crawley west sussex RH11 0NJ
12 Mar 2002 MA Memorandum and Articles of Association
04 Mar 2002 288b Secretary resigned
04 Mar 2002 288b Director resigned
04 Mar 2002 288a New director appointed
04 Mar 2002 288a New secretary appointed;new director appointed
04 Mar 2002 287 Registered office changed on 04/03/02 from: 312B high street orpington kent BR6 0NG
04 Feb 2002 CERTNM Company name changed bluewither LIMITED\certificate issued on 04/02/02
07 Nov 2001 NEWINC Incorporation