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W.P. HARRISON LIMITED

Company number SC146682

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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)
25 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
20 Nov 2001 363s Return made up to 29/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 20/11/01
  • 363(288) ‐ Secretary's particulars changed
30 Jan 2001 AA Accounts for a small company made up to 31 March 2000
05 Oct 2000 363s Return made up to 29/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jan 2000 363s Return made up to 29/09/99; full list of members
27 Jan 2000 AA Accounts for a small company made up to 31 March 1999
23 Apr 1999 AA Accounts for a small company made up to 31 March 1998
30 Oct 1998 363s Return made up to 29/09/98; no change of members
10 Feb 1998 AA Accounts for a small company made up to 31 March 1997
10 Nov 1997 363s Return made up to 29/09/97; full list of members
20 Feb 1997 363s Return made up to 29/09/96; no change of members
20 Feb 1997 AA Accounts for a small company made up to 31 March 1996
23 Jan 1996 AA Accounts for a small company made up to 31 March 1995
23 Oct 1995 363s Return made up to 29/09/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
23 Jan 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
07 Jan 1995 363s Return made up to 29/09/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/09/94; full list of members
23 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jun 1994 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
08 Dec 1993 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
08 Dec 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Oct 1993 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
05 Oct 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 Oct 1993 287 Registered office changed on 05/10/93 from: 78 montgomery street edinburgh lothian EH7 5JA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/10/93 from: 78 montgomery street edinburgh lothian EH7 5JA
29 Sep 1993 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation