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HARRIS PYE UNITED KINGDOM LIMITED

Company number 01288036

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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)
07 Jan 2010 CONNOT Change of name notice
06 Jan 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Mark Prendergast on 6 January 2010
06 Jan 2010 CH01 Director's details changed for Christopher Michael Trigg on 6 January 2010
06 Jan 2010 CH01 Director's details changed for Christopher David on 6 January 2010
13 May 2009 AA Accounts made up to 31 December 2008
09 Dec 2008 363a Return made up to 08/12/08; full list of members
01 May 2008 AA Accounts made up to 31 December 2007
04 Jan 2008 363a Return made up to 08/12/07; full list of members
27 Dec 2007 AA Accounts made up to 31 December 2006
26 Jul 2007 AUD Auditor's resignation
23 Apr 2007 AUD Auditor's resignation
21 Apr 2007 288a New director appointed
20 Apr 2007 155(6)b Declaration of assistance for shares acquisition
20 Apr 2007 155(6)a Declaration of assistance for shares acquisition
20 Apr 2007 155(6)b Declaration of assistance for shares acquisition
20 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Co finance documents 31/03/07
19 Apr 2007 288b Secretary resigned
19 Apr 2007 288a New director appointed
19 Apr 2007 288b Director resigned
19 Apr 2007 288b Director resigned
19 Apr 2007 288a New secretary appointed
16 Apr 2007 395 Particulars of mortgage/charge
16 Apr 2007 395 Particulars of mortgage/charge
07 Apr 2007 395 Particulars of mortgage/charge