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ROY HARRIS LIMITED

Company number 01087652

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Apr 2000 288c Director's particulars changed
17 Apr 2000 AA Accounts made up to 25 September 1999
16 Apr 2000 288a New secretary appointed
04 Apr 2000 288b Secretary resigned
25 May 1999 363a Return made up to 03/05/99; full list of members
19 Feb 1999 288a New secretary appointed
19 Feb 1999 288b Director resigned
19 Feb 1999 288a New director appointed
18 Feb 1999 288b Secretary resigned
02 Feb 1999 403a Declaration of satisfaction of mortgage/charge
31 Jan 1999 AA Accounts made up to 26 September 1998
27 Jan 1999 225 Accounting reference date shortened from 31/12/98 to 26/09/98
17 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jun 1998 AA Accounts made up to 31 December 1997
12 Jun 1998 225 Accounting reference date shortened from 27/09/98 to 31/12/97
02 Jun 1998 363a Return made up to 03/05/98; full list of members
18 May 1998 288b Secretary resigned
18 May 1998 288a New secretary appointed
06 Jan 1998 AA Accounts made up to 27 September 1997
24 Nov 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Jul 1997 363a Return made up to 18/06/97; no change of members
18 Jul 1997 353 Location of register of members