HARRISON SERVICES LIMITED
Company number 04005633 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 22 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 13 Jul 2015 | REGISTERED OFFICE CHANGED ON 13/07/2015 FROM · 62 PRIORY ROAD · ROMFORD · ESSEX · RM3 9AP | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 29 Jun 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 6 Sep 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 3 Jul 2013 | DISS40 (DISS40(SOAD)) | View document |
| 2 Jul 2013 | FIRST GAZETTE | View document |
| 1 Jul 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 1 Jul 2013 | SAIL ADDRESS CHANGED FROM: · 3 THE SHRUBBERIES · GEORGE LANE · LONDON · E18 1BG · ENGLAND | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 3 Aug 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 31 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY WOODFORD SERVICES LIMITED | View document |
| 31 Jul 2012 | DIRECTOR APPOINTED MRS PAMELA MARION RANDALL | View document |
| 31 Jul 2012 | DIRECTOR APPOINTED MRS SUSAN TANYA LISETTE REILLY | View document |
| 31 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HULME | View document |
| 31 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR WOODFORD DIRECTORS LIMITED | View document |
| 31 Jul 2012 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM · 3 THE SHRUBBERIES GEORGE LANE · SOUTH WOODFORD · LONDON · E18 1BG · UNITED KINGDOM | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 22 Jun 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 21 Sep 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 14 Jun 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 14 Jun 2011 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 13 Jun 2011 | SAIL ADDRESS CREATED | View document |
| 23 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOODFORD SERVICES LIMITED / 01/10/2009 | View document |
| 23 Jul 2010 | Annual return made up to 1 June 2010 with full list of shareholders | View document |
| 23 Jul 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WOODFORD DIRECTORS LIMITED / 01/10/2009 | View document |
| 28 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 18 Aug 2009 | DIRECTOR APPOINTED WOODFORD DIRECTORS LIMITED | View document |
| 18 Aug 2009 | DIRECTOR APPOINTED MR DOUGLAS JAMES MORLEY HULME | View document |
| 18 Aug 2009 | SECRETARY APPOINTED WOODFORD SERVICES LIMITED | View document |
| 17 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR WESTOUR DIRECTORS LIMITED | View document |
| 17 Aug 2009 | APPOINTMENT TERMINATED SECRETARY WESTOUR SERVICES LIMITED | View document |
| 27 Jul 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 27 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Jul 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | View document |
| 27 Jul 2009 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM · 62 PRIORY ROAD · ROMFORD · RM3 9AP · UNITED KINGDOM | View document |
| 1 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 25 Sep 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | View document |
| 24 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Sep 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 Sep 2008 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM · 62 PRIORY ROAD · NOAK HILL · ROMFORD · ESSEX · RM3 9AP · UNITED KINGDOM | View document |
| 6 May 2008 | DIRECTOR APPOINTED WESTOUR DIRECTORS LIMITED | View document |
| 6 May 2008 | SECRETARY APPOINTED WESTOUR SERVICES LIMITED | View document |
| 2 May 2008 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROM · SUITE 404 ALBANY HOUSE · 324-326 REGENT STREET · LONDON · W1B 3HH | View document |
| 2 May 2008 | APPOINTMENT TERMINATED SECRETARY FOCUS SECRETARIES LIMITED | View document |
| 2 May 2008 | APPOINTMENT TERMINATED DIRECTOR GLOBSERVICES LIMITED | View document |
| 30 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 21 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Nov 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Jun 2007 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: · SUITE 404, ALBANY HOUSE · 324/326 REGENT STREET · LONDON · W1B 3HH | View document |
| 28 Jun 2007 | REGISTERED OFFICE CHANGED ON 28/06/07 FROM: · 29-30 MARGARET STREET · LONDON · W1W 8SA | View document |
| 4 Jun 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | View document |
| 10 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 1 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 12 Jun 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | DELIVERY EXT'D 3 MTH 30/06/05 | View document |
| 23 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 13 Jul 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | View document |
| 8 Jul 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Jun 2005 | SECRETARY RESIGNED | View document |
| 15 Jun 2005 | REGISTERED OFFICE CHANGED ON 15/06/05 FROM: · 4TH FLOOR · 22 BUCKINGHAM GATE · LONDON · SW1E 6LB | View document |
| 15 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 2005 | DIRECTOR RESIGNED | View document |
| 3 Mar 2005 | DELIVERY EXT'D 3 MTH 30/06/04 | View document |
| 21 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 21 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jun 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | View document |
| 26 Apr 2004 | DELIVERY EXT'D 3 MTH 30/06/03 | View document |
| 10 Jun 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | View document |
| 9 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 25 Apr 2003 | DELIVERY EXT'D 3 MTH 30/06/02 | View document |
| 9 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 16 Jun 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | View document |
| 19 Mar 2002 | DELIVERY EXT'D 3 MTH 30/06/01 | View document |
| 12 Jun 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | View document |
| 14 Mar 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jan 2001 | S80A AUTH TO ALLOT SEC 18/12/00 | View document |
| 1 Jun 2000 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |