HARRIS, FRANKLIN & ANDREWS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/1412 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP YOUELL |
| 04/03/144 March 2014 | DIRECTOR APPOINTED MR ALAN GEOFFREY BROOKES |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/03/1327 March 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 11/01/1311 January 2013 | AUD STAT 519 |
| 04/01/134 January 2013 | AUDITOR'S RESIGNATION |
| 31/12/1231 December 2012 | SECTION 519 |
| 06/09/126 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/06/1213 June 2012 | ADOPT ARTICLES 21/05/2012 |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIS |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOUNTAIN |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED MR GUY WILLIAM INGLEDEW LEONARD |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED MR PHILIP ANTHONY YOUELL |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BENNION |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED MR ALEC MICHAEL PAVITT |
| 17/04/1217 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 27/01/1227 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 01/12/111 December 2011 | CURRSHO FROM 30/04/2012 TO 31/12/2011 |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR FIONA DUNCOMBE |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP YOUELL |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED MR TERRANCE POVALL |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED MR MATTHEW JOHN BENNION |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM MOUNTAIN / 04/05/2011 |
| 14/04/1114 April 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 13/01/1113 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JESSUP |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KANE |
| 02/09/102 September 2010 | DIRECTOR APPOINTED MR PHILIP ANTHONY YOUELL |
| 02/09/102 September 2010 | DIRECTOR APPOINTED MRS FIONA MARGARET DUNCOMBE |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD KANE / 14/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW WILLIS / 14/03/2010 |
| 14/04/1014 April 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM MOUNTAIN / 14/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRAHAM JESSUP / 14/03/2010 |
| 23/02/1023 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 22/01/1022 January 2010 | DIRECTOR APPOINTED MR JAMES ANDREW WILLIS |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS |
| 13/05/0913 May 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM ECHQ REGENT QUARTER 34 YORK WAY LONDON N1 9AB |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED SECRETARY KARIM PABANI |
| 22/12/0722 December 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 19/10/0719 October 2007 | NEW SECRETARY APPOINTED |
| 10/04/0710 April 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 09/12/069 December 2006 | REGISTERED OFFICE CHANGED ON 09/12/06 FROM: C/O E C HARRIS 7-12 LYNTON HOUSE TAVISTOCK SQUARE LONDON WC1H 9LX |
| 23/11/0623 November 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 25/05/0425 May 2004 | SECRETARY RESIGNED |
| 25/05/0425 May 2004 | NEW SECRETARY APPOINTED |
| 30/03/0430 March 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 18/12/0318 December 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | DIRECTOR RESIGNED |
| 28/08/0328 August 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | DIRECTOR RESIGNED |
| 13/08/0313 August 2003 | SECRETARY RESIGNED |
| 05/07/035 July 2003 | NEW SECRETARY APPOINTED |
| 15/04/0315 April 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 06/11/026 November 2002 | NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 02/11/022 November 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 04/04/014 April 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | DIRECTOR RESIGNED |
| 11/05/0011 May 2000 | DIRECTOR RESIGNED |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | DIRECTOR RESIGNED |
| 17/03/0017 March 2000 | DIRECTOR RESIGNED |
| 17/03/0017 March 2000 | DIRECTOR RESIGNED |
| 26/01/0026 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 16/09/9916 September 1999 | DIRECTOR RESIGNED |
| 09/04/999 April 1999 | RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS |
| 31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | DIRECTOR RESIGNED |
| 31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
| 04/12/984 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 08/04/988 April 1998 | RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS |
| 15/01/9815 January 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/04/98 |
| 11/11/9711 November 1997 | ALTER MEM AND ARTS 01/10/97 |
| 11/11/9711 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/9722 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 04/07/974 July 1997 | DIRECTOR RESIGNED |
| 04/07/974 July 1997 | DIRECTOR RESIGNED |
| 03/04/973 April 1997 | RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS |
| 02/08/962 August 1996 | DIRECTOR RESIGNED |
| 26/07/9626 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 03/05/963 May 1996 | RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS |
| 31/07/9531 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 19/05/9519 May 1995 | RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/10/9430 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/07/9418 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 10/05/9410 May 1994 | RETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS |
| 29/06/9329 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 06/04/936 April 1993 | RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS |
| 12/10/9212 October 1992 | NEW DIRECTOR APPOINTED |
| 10/09/9210 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 10/09/9210 September 1992 | EXEMPTION FROM APPOINTING AUDITORS 20/08/92 |
| 08/06/928 June 1992 | NEW DIRECTOR APPOINTED |
| 08/06/928 June 1992 | NEW DIRECTOR APPOINTED |
| 03/06/923 June 1992 | NEW DIRECTOR APPOINTED |
| 03/06/923 June 1992 | NEW SECRETARY APPOINTED |
| 03/06/923 June 1992 | NEW DIRECTOR APPOINTED |
| 03/06/923 June 1992 | ALTER MEM AND ARTS 22/05/92 |
| 03/06/923 June 1992 | SECRETARY RESIGNED |
| 03/06/923 June 1992 | ﾽ NC 1000/20000 22/05/92 |
| 03/06/923 June 1992 | NEW DIRECTOR APPOINTED |
| 03/06/923 June 1992 | DIRECTOR RESIGNED |
| 03/06/923 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/06/923 June 1992 | NEW DIRECTOR APPOINTED |
| 02/06/922 June 1992 | RETURN MADE UP TO 02/04/92; FULL LIST OF MEMBERS |
| 14/11/9114 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/05/9120 May 1991 | COMPANY NAME CHANGED CREDITMEDIUM LIMITED CERTIFICATE ISSUED ON 21/05/91 |
| 13/05/9113 May 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/05/9113 May 1991 | REGISTERED OFFICE CHANGED ON 13/05/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 13/05/9113 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/04/912 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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