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CLARKE HARRISON LTD

Company number 04446088

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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)
22 Apr 2005 88(2)R Ad 03/03/05--------- £ si 100@1=100 £ ic 100/200
22 Apr 2005 123 Nc inc already adjusted 03/03/05
30 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2005 287 Registered office changed on 30/03/05 from: 9 lovering road west cheshunt hertfordshire AL7 6WU
30 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
15 Jul 2004 363s Return made up to 23/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jun 2004 AA Total exemption full accounts made up to 31 May 2003
29 May 2003 363s Return made up to 23/05/03; full list of members
04 Oct 2002 287 Registered office changed on 04/10/02 from: 22 church road potters bar hertfordshire EN6 1ET
02 Jul 2002 287 Registered office changed on 02/07/02 from: oakfield house, 22 church road potters bar herts EN6 1ET
02 Jul 2002 288a New secretary appointed
02 Jul 2002 88(2)R Ad 23/05/02--------- £ si 99@1=99 £ ic 1/100
02 Jul 2002 288a New director appointed
30 May 2002 288b Secretary resigned
30 May 2002 288b Director resigned
23 May 2002 NEWINC Incorporation