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HARRIS CALNAN HOLDINGS LIMITED

Company number 04670085

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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)
25 Mar 2008 363s Return made up to 19/02/08; no change of members
09 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
06 Mar 2007 363s Return made up to 19/02/07; full list of members
10 Aug 2006 AA Total exemption small company accounts made up to 31 August 2005
06 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 30/03/06
27 Feb 2006 363s Return made up to 19/02/06; full list of members
07 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
02 Mar 2005 363s Return made up to 19/02/05; full list of members
  • 363(287) ‐ Registered office changed on 02/03/05
13 Apr 2004 AA Accounts for a small company made up to 31 August 2003
30 Mar 2004 288c Director's particulars changed
12 Mar 2004 363s Return made up to 19/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 Mar 2003 88(2)R Ad 19/02/03--------- £ si 999@1=999 £ ic 1/1000
27 Mar 2003 225 Accounting reference date shortened from 29/02/04 to 31/08/03
26 Feb 2003 288a New secretary appointed;new director appointed
26 Feb 2003 288a New director appointed
19 Feb 2003 288b Secretary resigned
19 Feb 2003 288b Director resigned
19 Feb 2003 NEWINC Incorporation