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HARRIS COACHWORKS LIMITED

Company number 04523753

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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)
03 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 40
30 Jun 2014 SH01 Statement of capital following an allotment of shares on 17 June 2014
  • GBP 40
30 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 May 2014 AA Total exemption small company accounts made up to 31 August 2013
01 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
28 May 2013 AA Total exemption small company accounts made up to 31 August 2012
03 Aug 2012 AD01 Registered office address changed from C/O Basepoint Business & Innovation Centre Po Box Unit E36 110 Butterfield Great Marlings Luton LU2 8DL United Kingdom on 3 August 2012
02 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
26 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
05 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
05 Sep 2011 AD01 Registered office address changed from 171 Woodside Road Woodside Luton Bedfordshire LU1 4LU on 5 September 2011
27 May 2011 AA Total exemption small company accounts made up to 31 August 2010
15 Oct 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
15 Oct 2010 CH01 Director's details changed for Herbert Edward Harris on 1 September 2010
24 Sep 2010 TM01 Termination of appointment of David Hathaway as a director
23 Sep 2010 TM01 Termination of appointment of David Hathaway as a director
29 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
07 Sep 2009 363a Return made up to 02/09/09; full list of members
25 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008
27 Nov 2008 363a Return made up to 02/09/08; full list of members
02 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
27 Oct 2007 363s Return made up to 02/09/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Sep 2007 288c Secretary's particulars changed;director's particulars changed
30 May 2007 AA Total exemption small company accounts made up to 31 August 2006
15 Nov 2006 363s Return made up to 02/09/06; full list of members