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HARRISON CLOSE MANAGEMENT COMPANY LIMITED

Company number 03067122

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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)
31 Aug 2006 288a New secretary appointed
31 Aug 2006 288b Secretary resigned
10 Jul 2006 363a Return made up to 12/06/06; full list of members
06 Apr 2006 AA Accounts for a dormant company made up to 30 June 2005
01 Jul 2005 363s Return made up to 12/06/05; full list of members
11 Mar 2005 AA Accounts for a dormant company made up to 30 June 2004
18 Jun 2004 363s Return made up to 12/06/04; full list of members
  • 363(288) ‐ Director resigned
18 Jun 2004 288a New director appointed
06 Mar 2004 AA Accounts for a dormant company made up to 30 June 2003
19 Jun 2003 363s Return made up to 12/06/03; full list of members
02 Mar 2003 AA Accounts for a dormant company made up to 30 June 2002
27 Jun 2002 363s Return made up to 12/06/02; full list of members
20 Mar 2002 AA Accounts for a dormant company made up to 30 June 2001
29 Jun 2001 363s Return made up to 12/06/01; full list of members
14 Apr 2001 AA Accounts for a dormant company made up to 30 June 2000
02 Aug 2000 363s Return made up to 12/06/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
14 Jul 2000 288a New director appointed
14 Jul 2000 288a New secretary appointed
13 Jul 1999 AA Accounts for a dormant company made up to 7 July 1999
05 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Jul 1999 363s Return made up to 12/06/99; full list of members
  • 363(288) ‐ Director resigned
05 Jul 1999 288a New director appointed
13 Jul 1998 AA Accounts for a dormant company made up to 30 June 1998
04 Jul 1998 363s Return made up to 12/06/98; full list of members
04 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors