OUGHTRED AND HARRISON HOLDINGS LIMITED
Company number 04606422
- Company Overview for OUGHTRED AND HARRISON HOLDINGS LIMITED (04606422)
- Filing history for OUGHTRED AND HARRISON HOLDINGS LIMITED (04606422)
- People for OUGHTRED AND HARRISON HOLDINGS LIMITED (04606422)
- Charges for OUGHTRED AND HARRISON HOLDINGS LIMITED (04606422)
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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) |
|---|---|---|---|
| 07 Dec 2010 | AR01 | Annual return made up to 2 December 2010 with full list of shareholders | |
| 01 Dec 2010 | TM01 | Termination of appointment of John Waldron as a director | |
| 01 Dec 2010 | TM01 | Termination of appointment of Geoffrey Sheekey as a director | |
| 19 Nov 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 16 Nov 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 10 Nov 2010 | AA | Accounts for a small company made up to 30 April 2010 | |
| 04 Nov 2010 | AP01 | Appointment of Mr Geoffrey Leslie Sheekey as a director | |
| 04 Nov 2010 | AP01 | Appointment of Mr John Richard Waldron as a director | |
| 02 Feb 2010 | AA | Accounts for a small company made up to 30 April 2009 | |
| 19 Jan 2010 | AR01 | Annual return made up to 2 December 2009 with full list of shareholders | |
| 19 Jan 2010 | CH01 | Director's details changed for James Oughtred Mounitfield on 2 October 2009 | |
| 07 Jan 2009 | 363a | Return made up to 02/12/08; full list of members | |
| 09 Dec 2008 | RESOLUTIONS |
Resolutions
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| 09 Dec 2008 | 287 | Registered office changed on 09/12/2008 from wellington house 108 beverley road hull HU3 1XA | |
| 01 Dec 2008 | 288b | Appointment terminated director and secretary paul harrison | |
| 01 Dec 2008 | 288a | Secretary appointed john richard waldron | |
| 01 Dec 2008 | 288b | Appointment terminated director geoffrey harrison | |
| 20 Nov 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 23 Oct 2008 | AA | Group of companies' accounts made up to 30 April 2008 | |
| 03 Jan 2008 | AA | Group of companies' accounts made up to 30 April 2007 | |
| 12 Dec 2007 | 363a | Return made up to 02/12/07; full list of members | |
| 16 Jan 2007 | 363s | Return made up to 02/12/06; full list of members | |
| 19 Oct 2006 | AA | Group of companies' accounts made up to 30 April 2006 | |
| 03 Mar 2006 | AA | Group of companies' accounts made up to 30 April 2005 | |
| 23 Dec 2005 | 363s | Return made up to 02/12/05; full list of members |