- Company Overview for HARRIS AND TAYLOR HOLDINGS LIMITED (05295771)
- Filing history for HARRIS AND TAYLOR HOLDINGS LIMITED (05295771)
- People for HARRIS AND TAYLOR HOLDINGS LIMITED (05295771)
- More for HARRIS AND TAYLOR HOLDINGS LIMITED (05295771)
| 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) |
|---|---|---|---|
| 07 Nov 2012 | AR01 | Annual return made up to 18 October 2012 with full list of shareholders | |
| 01 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 11 Nov 2011 | AR01 | Annual return made up to 18 October 2011 with full list of shareholders | |
| 04 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 15 Nov 2010 | AR01 | Annual return made up to 18 October 2010 with full list of shareholders | |
| 01 Apr 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 27 Nov 2009 | AR01 | Annual return made up to 18 October 2009 with full list of shareholders | |
| 04 Jun 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 04 Nov 2008 | 363a | Return made up to 18/10/08; full list of members | |
| 12 May 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 13 Dec 2007 | 363a | Return made up to 24/11/07; full list of members | |
| 25 Jul 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 30 Nov 2006 | 363s | Return made up to 24/11/06; full list of members | |
| 27 Mar 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
| 29 Dec 2005 | 363s | Return made up to 24/11/05; full list of members | |
| 25 Oct 2005 | RESOLUTIONS |
Resolutions
|
|
| 13 Sep 2005 | 225 | Accounting reference date extended from 30/11/05 to 31/12/05 | |
| 20 Apr 2005 | 288b | Director resigned | |
| 20 Apr 2005 | 288b | Secretary resigned | |
| 29 Mar 2005 | CERTNM | Company name changed h s (523) LIMITED\certificate issued on 29/03/05 | |
| 15 Mar 2005 | 88(2)R | Ad 07/03/05--------- £ si 1@1=1 £ ic 1/2 | |
| 15 Mar 2005 | 287 | Registered office changed on 15/03/05 from: the hart shaw building europa link sheffield business park sheffield south yorkshire S9 1XU | |
| 15 Mar 2005 | 288a | New director appointed | |
| 15 Mar 2005 | 288a | New secretary appointed;new director appointed | |
| 24 Nov 2004 | NEWINC | Incorporation |