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WILLIAMS OF HARROGATE LIMITED

Company number 05191269

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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)
03 Jul 2008	288b	Appointment terminated director stephen kendall	View PDF Appointment terminated director stephen kendall - link opens in a new window - 1 page (1 page)
17 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Waive pre-emp - opt shr 20/12/07
17 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Nov 2007	AA	Accounts for a small company made up to 31 August 2007	View PDF Accounts for a small company made up to 31 August 2007 - link opens in a new window - 7 pages (7 pages)
17 Oct 2007	363s	Return made up to 28/07/07; no change of members	View PDF Return made up to 28/07/07; no change of members - link opens in a new window - 7 pages (7 pages)
04 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
08 Dec 2006	AA	Accounts for a small company made up to 31 August 2006	View PDF Accounts for a small company made up to 31 August 2006 - link opens in a new window - 7 pages (7 pages)
24 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
10 Aug 2006	363s	Return made up to 28/07/06; full list of members	View PDF Return made up to 28/07/06; full list of members - link opens in a new window - 7 pages (7 pages)
28 Jun 2006	AA	Total exemption full accounts made up to 31 August 2005	View PDF Total exemption full accounts made up to 31 August 2005 - link opens in a new window - 13 pages (13 pages)
21 Dec 2005	287	Registered office changed on 21/12/05 from: number 3 acorn business park keighley road skipton north yorkshire BD23 2UE	View PDF Registered office changed on 21/12/05 from: number 3 acorn business park keighley road skipton north yorkshire BD23 2UE - link opens in a new window - 1 page (1 page)
21 Dec 2005	225	Accounting reference date extended from 31/07/05 to 31/08/05	View PDF Accounting reference date extended from 31/07/05 to 31/08/05 - link opens in a new window - 1 page (1 page)
05 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Sep 2005	363s	Return made up to 28/07/05; full list of members	View PDF Return made up to 28/07/05; full list of members - link opens in a new window - 6 pages (6 pages)
08 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
08 Jul 2005	88(2)R	Ad 20/06/05--------- £ si 100000@1=100000 £ ic 99999/199999	View PDF Ad 20/06/05--------- £ si 100000@1=100000 £ ic 99999/199999 - link opens in a new window - 2 pages (2 pages)
30 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
18 Sep 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
16 Sep 2004	88(2)R	Ad 28/07/04-31/07/04 £ si 49999@1=49999 £ ic 50000/99999	View PDF Ad 28/07/04-31/07/04 £ si 49999@1=49999 £ ic 50000/99999 - link opens in a new window - 2 pages (2 pages)
16 Sep 2004	88(2)R	Ad 09/09/04--------- £ si 49999@1=49999 £ ic 1/50000	View PDF Ad 09/09/04--------- £ si 49999@1=49999 £ ic 1/50000 - link opens in a new window - 2 pages (2 pages)

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