- Company Overview for R K HARRISON CORPORATE TRUSTEE LIMITED (05649262)
- Filing history for R K HARRISON CORPORATE TRUSTEE LIMITED (05649262)
- People for R K HARRISON CORPORATE TRUSTEE LIMITED (05649262)
- Charges for R K HARRISON CORPORATE TRUSTEE LIMITED (05649262)
- More for R K HARRISON CORPORATE TRUSTEE LIMITED (05649262)
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) |
---|---|---|---|
21 Sep 2007 | MEM/ARTS | Memorandum and Articles of Association | |
21 Sep 2007 | RESOLUTIONS |
Resolutions
|
|
15 Sep 2007 | 395 | Particulars of mortgage/charge | |
11 Sep 2007 | 287 | Registered office changed on 11/09/07 from: the maltings lurke street bedford MK40 3HH | |
03 Sep 2007 | 155(6)a | Declaration of assistance for shares acquisition | |
27 Jul 2007 | 288b | Director resigned | |
06 Jul 2007 | 363a | Return made up to 30/06/07; full list of members | |
03 May 2007 | AA | Accounts for a dormant company made up to 30 June 2006 | |
09 Jan 2007 | 363a | Return made up to 08/12/06; full list of members | |
24 Aug 2006 | 225 | Accounting reference date shortened from 31/12/06 to 30/06/06 | |
22 Mar 2006 | CERTNM | Company name changed rk harrison trustees (no 2) limi ted\certificate issued on 22/03/06 | |
22 Feb 2006 | 287 | Registered office changed on 22/02/06 from: level 14 debevoise & plimpton LLP tower 42 old broad street london EC2N 1HQ | |
22 Feb 2006 | 288a | New secretary appointed | |
22 Feb 2006 | 288a | New director appointed | |
22 Feb 2006 | 288a | New director appointed | |
22 Feb 2006 | 288a | New director appointed | |
22 Feb 2006 | 288b | Secretary resigned | |
22 Feb 2006 | 288b | Director resigned | |
13 Jan 2006 | 288b | Director resigned | |
13 Jan 2006 | 288b | Secretary resigned | |
09 Jan 2006 | 288b | Director resigned | |
09 Jan 2006 | 288b | Secretary resigned | |
20 Dec 2005 | 287 | Registered office changed on 20/12/05 from: 1 mitchell lane bristol BS1 6BU | |
20 Dec 2005 | 288a | New director appointed | |
20 Dec 2005 | 288a | New secretary appointed |