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HARRY FORT HOLDINGS LIMITED

Company number 06217683

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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)
10 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conflict of interest 18/06/2012
02 May 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
28 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
26 Apr 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
23 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
25 Jun 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
19 Apr 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Christopher David Fort on 17 April 2010
11 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
21 Apr 2009 363a Return made up to 17/04/09; full list of members
18 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
16 Feb 2009 225 Accounting reference date extended from 30/04/2008 to 30/06/2008
17 Apr 2008 363a Return made up to 17/04/08; full list of members
09 Oct 2007 287 Registered office changed on 09/10/07 from: bradford house bradford road sherborne dorset DT9 6BP
09 Oct 2007 288a New secretary appointed
09 Oct 2007 288b Secretary resigned;director resigned
09 Oct 2007 88(2)R Ad 01/10/07--------- £ si 2@1=2 £ ic 2/4
16 May 2007 SA Statement of affairs
16 May 2007 88(2)R Ad 27/04/07--------- £ si 1@1=1 £ ic 1/2
16 May 2007 123 Nc inc already adjusted 27/04/07
16 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2007 287 Registered office changed on 16/05/07 from: somerset house, 37 temple street birmingham west midlands B2 5DJ
16 May 2007 288a New director appointed
16 May 2007 288a New secretary appointed;new director appointed
16 May 2007 288b Director resigned