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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)
13 Jul 2009 AA Group of companies' accounts made up to 31 March 2009
09 Jul 2009 288a Director appointed claire jeanette aylward
09 Jul 2009 288a Director appointed gareth geoffrey harrison
09 Jul 2009 288b Appointment terminated director alison curtis
15 Jun 2009 363a Return made up to 13/04/09; full list of members
07 May 2009 169 Gbp ic 58556/53931\16/04/09\gbp sr 4625@1=4625\
07 May 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 May 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Oct 2008 AA Group of companies' accounts made up to 31 March 2008
07 May 2008 363a Return made up to 13/04/08; full list of members
29 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2007 AA Group of companies' accounts made up to 31 March 2007
16 Oct 2007 225 Accounting reference date shortened from 30/04/07 to 31/03/07
23 Apr 2007 363a Return made up to 13/04/07; full list of members
23 Apr 2007 288c Director's particulars changed
16 Apr 2007 288a New director appointed
27 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 25/05/06
20 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Guarte deben loan agree 26/05/06
08 Jun 2006 88(2)R Ad 26/05/06--------- £ si 58555@1=58555 £ ic 1/58556
08 Jun 2006 288a New director appointed
08 Jun 2006 288a New director appointed
08 Jun 2006 288a New director appointed
06 Jun 2006 395 Particulars of mortgage/charge