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HARRIS BELL ASSOCIATES (SCARBOROUGH) LIMITED

Company number 04568868

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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)
18 Sep 2006 288a New director appointed
19 Oct 2005 363s Return made up to 21/10/05; full list of members
19 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
27 Sep 2005 288a New director appointed
22 Sep 2005 CERTNM Company name changed north star financial solutions l imited\certificate issued on 22/09/05
16 Sep 2005 88(2)R Ad 13/07/05--------- £ si 3@1=3 £ ic 7/10
16 Sep 2005 288b Director resigned
16 Sep 2005 287 Registered office changed on 16/09/05 from: 58 flamborough road bridlington east yorkshire YO15 2JN
27 May 2005 288c Secretary's particulars changed
14 Dec 2004 288c Director's particulars changed
10 Nov 2004 363s Return made up to 21/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Holders of a shares vot 01/12/03
11 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Oct 2004 88(2)R Ad 01/12/03--------- £ si 6@1=6 £ ic 1/7
11 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
08 Sep 2004 288a New director appointed
18 Oct 2003 363s Return made up to 21/10/03; full list of members
05 Aug 2003 287 Registered office changed on 05/08/03 from: 4 king square bridgwater somerset TA6 3YF
03 Dec 2002 225 Accounting reference date extended from 31/10/03 to 31/12/03
12 Nov 2002 288b Director resigned
12 Nov 2002 288b Secretary resigned
08 Nov 2002 288a New director appointed
08 Nov 2002 288a New secretary appointed
08 Nov 2002 287 Registered office changed on 08/11/02 from: 1ST floor 14/18 city road cardiff CF24 3DL
28 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital