HARRISON SMITH (BATLEY) LIMITED filing history - Find and update company information

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HARRISON SMITH (BATLEY) LIMITED

Company number 02113028

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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)
27 Jan 2010	CH01	Director's details changed for Mr Christopher Michael Hillman on 27 January 2010	View PDF Director's details changed for Mr Christopher Michael Hillman on 27 January 2010 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	View PDF Annual return made up to 30 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Oct 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
04 Dec 2008	363a	Return made up to 30/11/08; full list of members	View PDF Return made up to 30/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
05 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
30 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
09 Oct 2008	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 11 pages (11 pages)
29 Feb 2008	363a	Return made up to 17/02/08; full list of members	View PDF Return made up to 17/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Oct 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 16 pages (16 pages)
03 Apr 2007	AA	Full accounts made up to 31 May 2006	View PDF Full accounts made up to 31 May 2006 - link opens in a new window - 18 pages (18 pages)
24 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
06 Mar 2007	225	Accounting reference date shortened from 31/05/07 to 31/03/07	View PDF Accounting reference date shortened from 31/05/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
19 Feb 2007	363a	Return made up to 17/02/07; full list of members	View PDF Return made up to 17/02/07; full list of members - link opens in a new window - 3 pages (3 pages)
06 Sep 2006	363s	Return made up to 17/02/06; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 17/02/06; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
10 May 2006	287	Registered office changed on 10/05/06 from: westacott way littlewick green maidenhead berkshire SL6 3QB	View PDF Registered office changed on 10/05/06 from: westacott way littlewick green maidenhead berkshire SL6 3QB - link opens in a new window - 1 page (1 page)
26 Apr 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Apr 2006	AA	Accounts for a small company made up to 31 May 2005	View PDF Accounts for a small company made up to 31 May 2005 - link opens in a new window - 6 pages (6 pages)
07 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Feb 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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