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HARRIS BELL ASSOCIATES LTD

Company number 04572587

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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)
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
08 Sep 2004 288a New director appointed
09 Jun 2004 CERTNM Company name changed north star mortgage solutions li mited\certificate issued on 09/06/04
18 Oct 2003 363s Return made up to 24/10/03; 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 Secretary resigned
12 Nov 2002 288b Director 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
24 Oct 2002 NEWINC Incorporation