T.R. & N. HARRISON LIMITED

Company Documents

DateDescription
02/06/152 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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26/03/1526 March 2015 Annual return made up to 16 March 2015 with full list of shareholders

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02/06/142 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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25/03/1425 March 2014 Annual return made up to 16 March 2014 with full list of shareholders

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25/03/1425 March 2014 REGISTERED OFFICE CHANGED ON 25/03/2014 FROM
30 CADZOW STREET
HAMILTON
LANARKSHIRE
ML3 6DG
SCOTLAND

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01/05/131 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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30/04/1330 April 2013 Annual return made up to 16 March 2013 with full list of shareholders

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30/04/1330 April 2013 REGISTERED OFFICE CHANGED ON 30/04/2013 FROM
34 CADZOW STREET
HAMILTON
ML3 6DG

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04/05/124 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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27/03/1227 March 2012 Annual return made up to 16 March 2012 with full list of shareholders

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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05/04/115 April 2011 Annual return made up to 16 March 2011 with full list of shareholders

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARRISON / 16/03/2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN HARRISON / 16/03/2010

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23/03/1023 March 2010 Annual return made up to 16 March 2010 with full list of shareholders

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30/12/0930 December 2009 Annual accounts small company total exemption made up to 31 August 2009

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22/05/0922 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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05/05/095 May 2009 REGISTERED OFFICE CHANGED ON 05/05/09 FROM: CALEDONIA HOUSE 89 SEAWARD STREET GLASGOW G41 1HJ

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16/04/0916 April 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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09/02/099 February 2009 REGISTERED OFFICE CHANGED ON 09/02/09 FROM: C.O A.S. FISHER + CO 160 HOPE STREET GLASGOW G2 2TJ

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09/02/099 February 2009 REGISTERED OFFICE CHANGED ON 09/02/09 FROM: CALEDONIA HOUSE 89 SEAWARD STREET GLASGOW G41 1HJ

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15/05/0815 May 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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30/05/0730 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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22/03/0722 March 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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20/03/0620 March 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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06/06/056 June 2005 DIRECTOR RESIGNED

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06/06/056 June 2005 DIRECTOR RESIGNED

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06/06/056 June 2005 NEW DIRECTOR APPOINTED

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31/03/0531 March 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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29/04/0429 April 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/11/0321 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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30/04/0330 April 2003 RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS

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11/03/0311 March 2003 PARTIC OF MORT/CHARGE *****

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11/11/0211 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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08/04/028 April 2002 RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS

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15/08/0115 August 2001 REGISTERED OFFICE CHANGED ON 15/08/01 FROM: C/O A S FISHER & CO 160 HOPE STREET GLASGOW LANARKSHIRE G2 2TJ

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02/08/012 August 2001 PARTIC OF MORT/CHARGE *****

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01/08/011 August 2001 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/08/02

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06/07/016 July 2001 NEW DIRECTOR APPOINTED

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06/07/016 July 2001 NEW DIRECTOR APPOINTED

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06/07/016 July 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/03/0131 March 2001 SECRETARY RESIGNED

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31/03/0131 March 2001 DIRECTOR RESIGNED

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28/03/0128 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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