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HARRIS HOLIDAYS TRANSPORT PURCHASING LIMITED

Company number 06644421

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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 Aug 2013 AA Accounts for a small company made up to 30 April 2013
05 Aug 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
05 Aug 2013 AP01 Appointment of Mr Nicholas Andrew Towers as a director
05 Aug 2013 AP01 Appointment of Mr Paul Robert Stephen as a director
05 Aug 2013 CH01 Director's details changed for Mr Paul Daniel Fox on 5 April 2013
30 Aug 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
30 Aug 2012 CH01 Director's details changed for Mr Paul Daniel Fox on 11 July 2012
29 Aug 2012 AA Accounts for a small company made up to 30 April 2012
04 Apr 2012 TM01 Termination of appointment of William Sadler as a director
04 Apr 2012 TM01 Termination of appointment of David Campbell as a director
10 Nov 2011 AA Accounts for a small company made up to 30 April 2011
08 Nov 2011 AA01 Previous accounting period shortened from 31 August 2011 to 30 April 2011
29 Sep 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
29 Sep 2011 CH01 Director's details changed for Mr Paul Daniel Fox on 12 July 2011
14 Feb 2011 AA Accounts for a small company made up to 31 August 2010
30 Sep 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
15 Feb 2010 AA Accounts for a small company made up to 31 August 2009
12 Feb 2010 AA01 Previous accounting period extended from 31 July 2009 to 31 August 2009
22 Jan 2010 AD01 Registered office address changed from Camden Island 106-110 Kentish Town Road London NW1 9PX on 22 January 2010
09 Oct 2009 AR01 Annual return made up to 11 July 2009 with full list of shareholders
07 Oct 2009 CH01 Director's details changed for Mr David Ian Campbell on 1 July 2009
11 Dec 2008 88(2) Ad 03/10/08\gbp si 1999@1=1999\gbp ic 1/2000\
08 Oct 2008 123 Nc inc already adjusted 03/10/08
08 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Other company business 03/10/2008
12 Aug 2008 288a Director appointed william geoffrey sadler