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HARRISONS BUSINESS RECOVERY AND INSOLVENCY LIMITED

Company number 09070916

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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)
19 Aug 2016	TM01	Termination of appointment of Louise Hookham as a director on 29 July 2016	View PDF Termination of appointment of Louise Hookham as a director on 29 July 2016 - link opens in a new window - 2 pages (2 pages)
19 Aug 2016	TM01	Termination of appointment of Paul Douglas Glenn Walker as a director on 29 July 2016	View PDF Termination of appointment of Paul Douglas Glenn Walker as a director on 29 July 2016 - link opens in a new window - 2 pages (2 pages)
07 Jun 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100	View PDF Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100 - link opens in a new window - 5 pages (5 pages)
29 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 100	View PDF Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 100 - link opens in a new window - 5 pages (5 pages)
01 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Asset purchase agreement and debenture 22/09/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Asset purchase agreement and debenture 22/09/2014 - link opens in a new window - 16 pages (16 pages)
24 Sep 2014	MR01	Registration of charge 090709160001, created on 22 September 2014	View PDF Registration of charge 090709160001, created on 22 September 2014 - link opens in a new window - 17 pages (17 pages)
01 Jul 2014	CERTNM	Company name changed harrisons 123 LIMITED\certificate issued on 01/07/14 RES15 ‐ Change company name resolution on 2014-06-30	View PDF Company name changed harrisons 123 LIMITED\certificate issued on 01/07/14 RES15 ‐ Change company name resolution on 2014-06-30 - link opens in a new window - 9 pages (9 pages)
01 Jul 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Jun 2014	AP01	Appointment of Mr David Clements as a director	View PDF Appointment of Mr David Clements as a director - link opens in a new window - 2 pages (2 pages)
05 Jun 2014	AP01	Appointment of Mr Paul Douglas Glenn Walker as a director	View PDF Appointment of Mr Paul Douglas Glenn Walker as a director - link opens in a new window - 2 pages (2 pages)
05 Jun 2014	AP01	Appointment of Mr Paul Robert Boyle as a director	View PDF Appointment of Mr Paul Robert Boyle as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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