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HARRISON COWLEY 222 LIMITED

Company number 02858045

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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)
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 193.6
19 Aug 2014 TM02 Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 193.6
25 Feb 2013 CH01 Director's details changed for Sally Ann Patricia Withey on 22 February 2013
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
05 Mar 2012 TM01 Termination of appointment of Colin Adams as a director
05 Mar 2012 AP01 Appointment of Martin Morrow as a director
03 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
12 Apr 2011 AP01 Appointment of Colin Raymond Adams as a director
12 Apr 2011 TM01 Termination of appointment of Tymon Broadhead as a director
07 Dec 2010 SH02 Sub-division of shares on 18 November 2010
07 Dec 2010 SH08 Change of share class name or designation
07 Dec 2010 SH10 Particulars of variation of rights attached to shares
07 Dec 2010 CC04 Statement of company's objects
07 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division 18/11/2010
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
23 Jun 2010 TM01 Termination of appointment of Mary Dawson as a director
23 Jun 2010 AP01 Appointment of Tymon Broadhead as a director
12 Jan 2010 CH01 Director's details changed for Sally Ann Patricia Withey on 26 November 2009
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008