OUGHTRED AND HARRISON HOLDINGS LIMITED

Company number 04606422

Date	Type	Description	View / Download
19 Oct 2006	AA	Group of companies' accounts made up to 30 April 2006	(26 pages)
03 Mar 2006	AA	Group of companies' accounts made up to 30 April 2005	(27 pages)
23 Dec 2005	363s	Return made up to 02/12/05; full list of members	(13 pages)
02 Nov 2005	288c	Director's particulars changed	(1 page)
17 Dec 2004	363s	Return made up to 02/12/04; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
01 Nov 2004	288b	Director resigned	(1 page)
14 Oct 2004	288a	New director appointed	(2 pages)
07 Oct 2004	288a	New director appointed	(3 pages)
01 Oct 2004	AA	Group of companies' accounts made up to 30 April 2004	(31 pages)
14 Feb 2004	288c	Secretary's particulars changed	(1 page)
24 Dec 2003	363s	Return made up to 02/12/03; full list of members	(11 pages)
04 Nov 2003	225	Accounting reference date extended from 30/04/03 to 30/04/04	(1 page)
18 Sep 2003	288c	Director's particulars changed	(1 page)
15 Aug 2003	288c	Director's particulars changed	(1 page)
30 Apr 2003	SA	Statement of affairs	(10 pages)
30 Apr 2003	88(2)R	Ad 26/02/03--------- £ si 43656@1=43656 £ ic 4/43660	(4 pages)
22 Apr 2003	288b	Director resigned	(1 page)
22 Apr 2003	288b	Secretary resigned	(1 page)
19 Mar 2003	288a	New director appointed	(3 pages)
10 Mar 2003	CERTNM	Company name changed harplane LIMITED\certificate issued on 10/03/03	(2 pages)
04 Mar 2003	225	Accounting reference date shortened from 31/12/03 to 30/04/03	(1 page)
04 Mar 2003	88(2)R	Ad 26/02/03--------- £ si 3@1=3 £ ic 1/4	(2 pages)
04 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Division of shares 26/02/03
04 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
14 Jan 2003	288a	New director appointed	(3 pages)

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