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HARRISON IP LIMITED

Company number 05724202

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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)
21 Dec 2010 SH03 Purchase of own shares.
15 Oct 2010 SH06 Cancellation of shares. Statement of capital on 15 October 2010
  • GBP 34
15 Oct 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Oct 2010 SH03 Purchase of own shares.
08 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
08 Jul 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Apr 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for Dr Michelle O'neill on 28 February 2010
28 Apr 2010 CH01 Director's details changed for Dr Michael Robert Harrison on 28 February 2010
28 Apr 2010 CH01 Director's details changed for Anne Yves Lacaze-Masmonteil on 28 February 2010
28 Apr 2010 CH01 Director's details changed for Dr Robert Charles Docherty on 28 February 2010
28 Apr 2010 CH01 Director's details changed for Natalie Barbara Brindle on 28 February 2010
28 Apr 2010 CH01 Director's details changed for Simon John Black on 28 February 2010
21 Dec 2009 SH03 Purchase of own shares.
18 Nov 2009 TM01 Termination of appointment of Heather Regan Addis as a director
19 Oct 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Oct 2009 288b Appointment terminated director johnathan mcdonough
26 Sep 2009 CERTNM Company name changed gilholm harrison LIMITED\certificate issued on 28/09/09
21 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
06 May 2009 363a Return made up to 28/02/09; full list of members
06 Mar 2009 88(2) Ad 10/12/08\gbp si 4@1=4\gbp ic 74/78\
06 Mar 2009 88(2) Capitals not rolled up
06 Mar 2009 288b Appointment terminated director stephen gilholm
06 Mar 2009 288a Director appointed heather regan addis
06 Mar 2009 288a Director appointed simon john black