C. W. HARRIS PROPERTIES (1997) LIMITED

Company Documents

DateDescription
18/08/1418 August 2014 Annual return made up to 23 July 2014 with full list of shareholders

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18/08/1418 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / LORD PHILIP CHARLES HARRIS OF PECKHAM / 01/01/2010

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04/06/144 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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29/08/1329 August 2013 Annual return made up to 23 July 2013 with full list of shareholders

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18/02/1318 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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10/08/1210 August 2012 Annual return made up to 23 July 2012 with full list of shareholders

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10/08/1210 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / LORD PHILIP CHARLES HARRIS OF PECKHAM / 01/12/2011

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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16/08/1116 August 2011 Annual return made up to 23 July 2011 with full list of shareholders

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15/02/1115 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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03/08/103 August 2010 Annual return made up to 23 July 2010 with full list of shareholders

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LORD PHILIP CHARLES HARRIS OF PECKHAM / 22/12/2009

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LORD PHILIP CHARLES HARRIS OF PECKHAM / 29/12/2009

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18/01/1018 January 2010 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BULL

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24/12/0924 December 2009 Annual accounts small company total exemption made up to 30 September 2009

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24/07/0924 July 2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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21/08/0821 August 2008 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS

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21/08/0821 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HARRIS OF PECKHAM / 06/08/2008

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13/08/0813 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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30/07/0730 July 2007 RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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17/08/0617 August 2006 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS

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08/03/068 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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02/08/052 August 2005 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS

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15/03/0515 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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29/07/0429 July 2004 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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30/10/0330 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/07/0330 July 2003 RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS

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10/06/0310 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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27/07/0227 July 2002 RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS

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26/03/0226 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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21/03/0221 March 2002 SECRETARY RESIGNED

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08/03/028 March 2002 NEW SECRETARY APPOINTED

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08/03/028 March 2002 NEW DIRECTOR APPOINTED

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02/08/012 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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28/07/0128 July 2001 RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS

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01/08/001 August 2000 RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS

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24/05/0024 May 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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06/08/996 August 1999 RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS

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23/05/9923 May 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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02/02/992 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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03/09/983 September 1998 RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS

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26/08/9826 August 1998 REGISTERED OFFICE CHANGED ON 26/08/98 FROM: 187/189 SEVENOAKS WAY ORPINGTON KENT BR5 3AQ

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19/08/9819 August 1998 ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/09/98

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29/08/9729 August 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/08/9722 August 1997 NEW DIRECTOR APPOINTED

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19/08/9719 August 1997 NEW DIRECTOR APPOINTED

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19/08/9719 August 1997 DIRECTOR RESIGNED

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19/08/9719 August 1997 REGISTERED OFFICE CHANGED ON 19/08/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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19/08/9719 August 1997 SECRETARY RESIGNED

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19/08/9719 August 1997 NEW DIRECTOR APPOINTED

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19/08/9719 August 1997 NEW SECRETARY APPOINTED

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15/08/9715 August 1997 COMPANY NAME CHANGED FOURCREDIT LIMITED CERTIFICATE ISSUED ON 15/08/97

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23/07/9723 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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