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HARRISON:FRASER LTD

Company number 04960949

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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)
18 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
21 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 1,000	View PDF Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
19 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
10 Dec 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	View PDF Annual return made up to 12 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
25 Nov 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	View PDF Annual return made up to 12 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
29 Nov 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	View PDF Annual return made up to 12 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
01 Dec 2009	AR01	Annual return made up to 12 November 2009 with full list of shareholders	View PDF Annual return made up to 12 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Dec 2009	CH01	Director's details changed for John Kevin Harrison on 1 December 2009	View PDF Director's details changed for John Kevin Harrison on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	CH01	Director's details changed for David Macdonald Fraser on 1 December 2009	View PDF Director's details changed for David Macdonald Fraser on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
02 Dec 2008	363a	Return made up to 12/11/08; full list of members	View PDF Return made up to 12/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
13 May 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
13 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 1000ORD of 0.0001 and 2000000ORD of 0.001 18/04/2008 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 1000ORD of 0.0001 and 2000000ORD of 0.001 18/04/2008 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
12 Dec 2007	363a	Return made up to 12/11/07; full list of members	View PDF Return made up to 12/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
12 Dec 2007	287	Registered office changed on 12/12/07 from: spencer hyde and co 272 regents park road finchley central london N3 3HN	View PDF Registered office changed on 12/12/07 from: spencer hyde and co 272 regents park road finchley central london N3 3HN - link opens in a new window - 1 page (1 page)
12 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
04 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
11 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
04 Dec 2006	363a	Return made up to 12/11/06; full list of members	View PDF Return made up to 12/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
04 Dec 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
04 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)

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HARRISON:FRASER LTD

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