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HARRISON SD HOLDINGS LIMITED

Company number 05781593

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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)
14 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 46,333
14 Apr 2014 CH01 Director's details changed for Mr Geoffrey Charles Harrison on 1 April 2014
15 Jul 2013 AA Group of companies' accounts made up to 31 March 2013
23 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
18 Jan 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jan 2013 SH03 Purchase of own shares.
10 Jul 2012 AA Group of companies' accounts made up to 31 March 2012
25 May 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
22 May 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 May 2012 SH03 Purchase of own shares.
19 Apr 2012 SH01 Statement of capital following an allotment of shares on 31 March 2012
  • GBP 51,763
08 Jul 2011 AA Group of companies' accounts made up to 31 March 2011
11 May 2011 SH03 Purchase of own shares.
14 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 53,106
14 Apr 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
19 Jul 2010 AA Group of companies' accounts made up to 31 March 2010
06 May 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Richard David Harrison on 1 April 2010
06 May 2010 CH03 Secretary's details changed for Richard David Harrison on 1 April 2010
06 May 2010 CH01 Director's details changed for Gareth Geoffrey Harrison on 1 April 2010
06 May 2010 CH01 Director's details changed for Jonathan Chafer Shinner on 1 April 2010
06 May 2010 CH01 Director's details changed for Mr Donald Andrew Davenport on 1 April 2010
06 May 2010 CH01 Director's details changed for Mr Geoffrey Charles Harrison on 1 April 2010
06 May 2010 CH01 Director's details changed for Claire Jeanette Aylward on 1 April 2010
04 May 2010 SH03 Purchase of own shares.