HARRISON HUTCHINSON LTD

Company number 04952139

Date	Type	Description	View / Download
09 Aug 2004	AA	Accounts for a dormant company made up to 31 July 2004	(2 pages)
12 Jul 2004	225	Accounting reference date shortened from 30/11/04 to 31/07/04	(1 page)
12 Jul 2004	88(2)R	Ad 11/06/04--------- £ si 100@1=100 £ ic 10000/10100	(3 pages)
12 Jul 2004	88(2)R	Ad 11/06/04--------- £ si 9900@1=9900 £ ic 100/10000	(3 pages)
25 Jun 2004	123	Nc inc already adjusted 11/06/04	(2 pages)
25 Jun 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
07 Jun 2004	288a	New secretary appointed	(2 pages)
07 Jun 2004	288b	Secretary resigned	(1 page)
07 Jun 2004	288b	Director resigned	(1 page)
07 Jun 2004	88(2)R	Ad 21/05/04--------- £ si 98@1=98 £ ic 2/100	(3 pages)
26 May 2004	288a	New director appointed	(2 pages)
22 Nov 2003	288a	New director appointed	(2 pages)
13 Nov 2003	287	Registered office changed on 13/11/03 from: 75 marine avenue, whitley bay, tyne & wear NE26 1NB	(1 page)
13 Nov 2003	288a	New secretary appointed	(2 pages)
13 Nov 2003	288a	New director appointed	(2 pages)
12 Nov 2003	123	Nc inc already adjusted 04/11/03	(1 page)
12 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Nov 2003	288b	Director resigned	(1 page)
12 Nov 2003	288b	Secretary resigned	(1 page)
12 Nov 2003	287	Registered office changed on 12/11/03 from: the studio, st nicholas close, elstree, herts., WD6 3EW	(1 page)
04 Nov 2003	NEWINC	Incorporation	(16 pages)

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