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S HARRISON DEVELOPMENTS (WORKINGTON) LIMITED

Company number 04415670

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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)
17 Jan 2007 88(2)R Ad 16/09/04--------- £ si 999@1
14 Dec 2006 288b Director resigned
14 Dec 2006 288b Director resigned
09 Aug 2006 395 Particulars of mortgage/charge
09 Aug 2006 395 Particulars of mortgage/charge
12 May 2006 395 Particulars of mortgage/charge
12 May 2006 395 Particulars of mortgage/charge
02 May 2006 363a Return made up to 12/04/06; full list of members
13 Apr 2006 AA Full accounts made up to 31 March 2005
09 Feb 2006 288a New director appointed
31 Jan 2006 288b Director resigned
04 Aug 2005 AUD Auditor's resignation
18 May 2005 363s Return made up to 12/04/05; full list of members
02 Mar 2005 395 Particulars of mortgage/charge
02 Mar 2005 395 Particulars of mortgage/charge
27 Oct 2004 288a New secretary appointed;new director appointed
19 Oct 2004 288b Director resigned
19 Oct 2004 288b Secretary resigned
19 Oct 2004 88(2)R Ad 16/09/04--------- £ si 999@1=999 £ ic 1/1000
19 Oct 2004 288a New director appointed
11 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
11 Oct 2004 287 Registered office changed on 11/10/04 from: stanley harrison house norton road malton north yorkshire YO17 7PD