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HARRISONS BUILDERS LIMITED

Company number 04454768

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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 Jun 2009 363a Return made up to 05/06/09; full list of members
28 May 2009 88(2) Ad 07/05/09\gbp si 98@1=98\gbp ic 2/100\
28 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Shares reclassified 07/05/2009
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2008 287 Registered office changed on 15/12/2008 from 41 houndiscombe road plymouth devon PL4 6EX
03 Sep 2008 AA Total exemption small company accounts made up to 31 May 2008
11 Jun 2008 363a Return made up to 05/06/08; full list of members
31 Aug 2007 AA Total exemption small company accounts made up to 31 May 2007
27 Jun 2007 363a Return made up to 05/06/07; full list of members
11 Sep 2006 AA Total exemption small company accounts made up to 31 May 2006
09 Jun 2006 363a Return made up to 05/06/06; full list of members
26 Aug 2005 AA Total exemption small company accounts made up to 31 May 2005
08 Jun 2005 363s Return made up to 05/06/05; full list of members
28 Sep 2004 AA Total exemption small company accounts made up to 31 May 2004
11 Jun 2004 363s Return made up to 05/06/04; full list of members
05 Dec 2003 AA Total exemption small company accounts made up to 31 May 2003
12 Jun 2003 363s Return made up to 05/06/03; full list of members
06 Aug 2002 88(2)R Ad 20/06/02--------- £ si 1@1=1 £ ic 1/2
06 Aug 2002 225 Accounting reference date shortened from 30/06/03 to 31/05/03
20 Jun 2002 288a New director appointed
20 Jun 2002 288a New secretary appointed;new director appointed
17 Jun 2002 288b Secretary resigned
17 Jun 2002 288b Director resigned
05 Jun 2002 NEWINC Incorporation