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HARRISON & ROBERTS LIMITED

Company number 06763278

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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)
02 Jan 2014 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1,000
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Jan 2013 AR01 Annual return made up to 2 December 2012 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
05 May 2011 TM01 Termination of appointment of Annabel Roberts as a director
04 Feb 2011 AR01 Annual return made up to 2 December 2010 with full list of shareholders
03 Dec 2010 TM01 Termination of appointment of Stephen Hockey as a director
21 Sep 2010 CH01 Director's details changed for Mr Stephen David Hockey on 13 September 2010
03 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Ms Annabel Victoria Margaret Roberts on 2 December 2009
27 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
24 Feb 2009 88(2) Ad 13/02/09\gbp si 999@1=999\gbp ic 1/1000\
24 Feb 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2008 NEWINC Incorporation