HARRIS CALNAN HOLDINGS LIMITED

Company number 04670085

Date	Type	Description	View / Download
09 Dec 2014	SH01	Statement of capital following an allotment of shares on 31 May 2014 GBP 1,200	(4 pages)
09 Dec 2014	SH01	Statement of capital following an allotment of shares on 1 July 2013 GBP 1,100.00	(4 pages)
03 Dec 2014	AA	Total exemption small company accounts made up to 28 February 2014	(4 pages)
16 Jul 2014	SH01	Statement of capital following an allotment of shares on 31 May 2014 GBP 1,200.00	(4 pages)
11 Mar 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-11	(6 pages)
03 Dec 2013	AA	Total exemption small company accounts made up to 28 February 2013	(5 pages)
12 Sep 2013	AD01	Registered office address changed from Parmenter House, 57 Tower Street Winchester Hampshire SO23 8TD on 12 September 2013	(1 page)
11 Jul 2013	SH01	Statement of capital following an allotment of shares on 1 July 2013 GBP 1,100	(3 pages)
01 Mar 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(5 pages)
27 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	(5 pages)
13 Apr 2012	AA01	Previous accounting period extended from 31 August 2011 to 29 February 2012	(1 page)
21 Feb 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	(5 pages)
02 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
10 Mar 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	(3 pages)
11 Jun 2010	CH01	Director's details changed for Neil Harris on 1 October 2009	(2 pages)
11 Jun 2010	CH01	Director's details changed for Colin Joseph Calnan on 1 October 2009	(2 pages)
11 Jun 2010	CH03	Secretary's details changed for Colin Joseph Calnan on 1 October 2009	(1 page)
27 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(5 pages)
03 Mar 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	(5 pages)
26 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Appoval of market purchase agreement 18/05/2009	(1 page)
20 Aug 2009	88(2)	Ad 18/05/09-18/05/09\gbp si 240@1=240\gbp ic 760/1000\	(2 pages)
31 Jul 2009	169	Gbp ic 1000/760\18/05/09\gbp sr 240@1=240\	(1 page)
12 Jun 2009	AA	Accounts for a small company made up to 31 August 2008	(6 pages)
19 Feb 2009	363a	Return made up to 19/02/09; full list of members	(4 pages)
05 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	(5 pages)