HARRISON LANE CONTRACTS LIMITED

Company Documents

DateDescription
07/01/137 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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09/01/129 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 31 July 2011

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04/03/114 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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06/01/116 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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30/03/1030 March 2010 Annual return made up to 31 December 2009 with full list of shareholders

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN ANNE MORRIS / 30/03/2010

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19/06/0919 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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24/02/0924 February 2009 DIRECTOR RESIGNED WILLIAM MORRIS

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24/02/0924 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 Annual accounts small company total exemption made up to 31 July 2007

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11/03/0811 March 2008 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS;SECRETARY RESIGNED

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13/02/0713 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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04/12/064 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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09/01/069 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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06/12/056 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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01/04/051 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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20/01/0520 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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20/02/0420 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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28/01/0328 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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13/09/0213 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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14/08/0214 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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14/08/0214 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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28/03/0228 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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23/01/0223 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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12/01/0112 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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03/01/013 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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30/05/0030 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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30/01/0030 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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26/08/9926 August 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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05/06/995 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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02/09/982 September 1998 PARTICULARS OF MORTGAGE/CHARGE

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01/02/981 February 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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28/01/9828 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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31/12/9731 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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18/06/9718 June 1997 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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06/05/976 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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22/01/9722 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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24/04/9624 April 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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27/02/9627 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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11/01/9611 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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04/08/954 August 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/01/9513 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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05/11/945 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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30/06/9430 June 1994 PARTICULARS OF MORTGAGE/CHARGE

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24/02/9424 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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22/12/9322 December 1993

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22/12/9322 December 1993 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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20/08/9320 August 1993 PARTICULARS OF MORTGAGE/CHARGE

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10/01/9310 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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10/01/9310 January 1993

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29/10/9229 October 1992 FULL ACCOUNTS MADE UP TO 31/07/92

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29/01/9229 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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29/01/9229 January 1992

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30/10/9130 October 1991 FULL ACCOUNTS MADE UP TO 31/07/91

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02/04/912 April 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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02/04/912 April 1991

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28/01/9128 January 1991 FULL ACCOUNTS MADE UP TO 31/07/90

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27/06/9027 June 1990 FULL ACCOUNTS MADE UP TO 31/07/89

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24/04/9024 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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16/08/8916 August 1989 FULL ACCOUNTS MADE UP TO 31/07/88

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20/06/8920 June 1989 PARTICULARS OF MORTGAGE/CHARGE

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04/02/894 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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07/06/887 June 1988 PARTICULARS OF MORTGAGE/CHARGE

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09/05/889 May 1988 PARTICULARS OF MORTGAGE/CHARGE

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27/04/8827 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87

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10/03/8810 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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21/10/8721 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86

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09/09/879 September 1987 PARTICULARS OF MORTGAGE/CHARGE

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15/08/8715 August 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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13/08/8713 August 1987 REGISTERED OFFICE CHANGED ON 13/08/87 FROM: G OFFICE CHANGED 13/08/87 153 CROYDON ROAD CATERHAM SURREY CR3 6PF

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10/01/8710 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/83

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10/01/8710 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/84

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10/01/8710 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85

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25/11/8625 November 1986 PARTICULARS OF MORTGAGE/CHARGE

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01/07/861 July 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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07/03/787 March 1978 ALLOTMENT OF SHARES

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