HARRIS AND HOOLE LIMITED

Company number 08094781

Date	Type	Description	View / Download
27 Jun 2016	AP01	Appointment of Dr Gerald William Ford as a director on 23 June 2016	(2 pages)
24 Jun 2016	TM01	Termination of appointment of Adam Peter Fowle as a director on 23 June 2016	(1 page)
24 Jun 2016	TM02	Termination of appointment of Tesco Secretaries Limited as a secretary on 23 June 2016	(1 page)
24 Jun 2016	AP01	Appointment of Mr Benedict James Price as a director on 23 June 2016	(2 pages)
24 Jun 2016	TM01	Termination of appointment of Eleni Savva as a director on 23 June 2016	(1 page)
24 Jun 2016	SH01	Statement of capital following an allotment of shares on 22 June 2016 GBP 101	(3 pages)
24 Jun 2016	AD01	Registered office address changed from Moonraker Point 63 Great Suffolk Street London England SE1 0BU England to 2nd Floor 3 Neal Street London WC2H 9PU on 24 June 2016	(1 page)
22 Jun 2016	MR04	Satisfaction of charge 1 in full	(9 pages)
09 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100	(5 pages)
17 May 2016	AP01	Appointment of Eleni Savva as a director on 4 May 2016	(2 pages)
20 Apr 2016	TM01	Termination of appointment of Robert Alexander Bray as a director on 8 April 2016	(1 page)
07 Mar 2016	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
08 Jan 2016	AD01	Registered office address changed from 1a New Street London EC2M 4TP to Moonraker Point 63 Great Suffolk Street London England SE1 0BU on 8 January 2016	(1 page)
29 Dec 2015	CH04	Secretary's details changed for Tesco Secretaries Limited on 29 December 2015	(1 page)
21 Nov 2015	AA	Full accounts made up to 1 March 2015	(27 pages)
24 Sep 2015	TM01	Termination of appointment of Michael Joshua Kaplan as a director on 2 August 2015	(1 page)
23 Sep 2015	TM01	Termination of appointment of Nicholas Gordon Tolley as a director on 2 August 2015	(1 page)
24 Jul 2015	AP01	Appointment of Adam Peter Fowle as a director on 21 July 2015	(2 pages)
24 Jul 2015	AP01	Appointment of Robert Alexander Bray as a director on 21 July 2015	(2 pages)
08 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 100	(5 pages)
03 Mar 2015	TM01	Termination of appointment of Michael Thomas Bieder Holmes as a director on 28 February 2015	(1 page)
06 Feb 2015	TM01	Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015	(1 page)
01 Dec 2014	AA	Full accounts made up to 23 February 2014	(25 pages)
02 Oct 2014	CH01	Director's details changed for Mr Nicholas Tolley on 1 October 2014	(2 pages)
19 Jun 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 100	(7 pages)

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