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HARRISON BEALE & OWEN LIMITED

Company number 05096463

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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 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2005 88(2)R Ad 11/08/05--------- £ si 23@1=23 £ ic 200/223
22 Aug 2005 288a New director appointed
18 Aug 2005 288b Director resigned
31 May 2005 288c Director's particulars changed
12 Apr 2005 363s Return made up to 06/04/05; full list of members
06 Apr 2005 225 Accounting reference date extended from 30/04/05 to 30/06/05
11 Mar 2005 MEM/ARTS Memorandum and Articles of Association
11 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2005 288a New director appointed
24 Nov 2004 288a New director appointed
24 Nov 2004 288a New director appointed
05 Nov 2004 88(2)R Ad 08/06/04--------- £ si 198@1=198 £ ic 2/200
24 May 2004 395 Particulars of mortgage/charge
19 Apr 2004 288b Secretary resigned
06 Apr 2004 NEWINC Incorporation