HARRISON GOATE LONDON LIMITED

Company number 03008951

Date	Type	Description	View / Download
17 Oct 2006	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
09 Feb 2006	363a	Return made up to 12/01/06; full list of members	(3 pages)
02 Nov 2005	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
21 Jan 2005	363s	Return made up to 12/01/05; full list of members	(7 pages)
09 Aug 2004	AA	Total exemption small company accounts made up to 31 March 2004	(7 pages)
25 Feb 2004	363a	Return made up to 12/01/04; full list of members	(5 pages)
02 Feb 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
29 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
05 Nov 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
05 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ 99 sha for ea sha iss 09/09/03	(1 page)
05 Nov 2003	88(2)R	Ad 09/09/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
07 Jul 2003	AA	Total exemption full accounts made up to 31 March 2003	(13 pages)
04 Feb 2003	363a	Return made up to 12/01/03; full list of members	(5 pages)
14 Jan 2003	288a	New director appointed	(2 pages)
21 Jul 2002	AA	Total exemption full accounts made up to 31 March 2002	(13 pages)
30 Jan 2002	363s	Return made up to 12/01/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
30 Nov 2001	AA	Total exemption full accounts made up to 31 March 2001	(11 pages)
05 Feb 2001	363a	Return made up to 12/01/01; full list of members	(5 pages)
21 Jul 2000	AA	Full accounts made up to 31 March 2000	(14 pages)
10 Apr 2000	169	£ ic 2/1 14/03/00 £ sr 1@1=1	(1 page)
10 Apr 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
14 Feb 2000	363a	Return made up to 12/01/00; full list of members	(5 pages)
14 Feb 2000	353	Location of register of members	(2 pages)
14 Feb 2000	288b	Secretary resigned	(1 page)
14 Feb 2000	288a	New secretary appointed	(2 pages)