HARRIS HILL LIMITED

Company number 04112164

Date	Type	Description	View / Download
16 Jan 2009	353	Location of register of members	(1 page)
25 Jul 2008	AA	Full accounts made up to 31 March 2008	(13 pages)
30 Jan 2008	363s	Return made up to 22/11/07; full list of members	(7 pages)
13 Jul 2007	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
05 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
03 Jul 2007	288a	New secretary appointed;new director appointed	(3 pages)
29 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
29 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
29 Jun 2007	288a	New director appointed	(2 pages)
29 Jun 2007	288b	Director resigned	(1 page)
29 Jun 2007	288b	Director resigned	(1 page)
29 Jun 2007	288a	New director appointed	(2 pages)
29 Jun 2007	288b	Director resigned	(1 page)
29 Jun 2007	288b	Director resigned	(1 page)
28 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
14 Jun 2007	288b	Secretary resigned;director resigned	(1 page)
14 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
14 Jun 2007	288b	Secretary resigned;director resigned	(1 page)
06 Jun 2007	395	Particulars of mortgage/charge	(9 pages)
20 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Dec 2006	363a	Return made up to 22/11/06; full list of members	(4 pages)
07 Dec 2006	288c	Director's particulars changed	(1 page)
07 Dec 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Dec 2006	288c	Director's particulars changed	(1 page)
07 Dec 2006	287	Registered office changed on 07/12/06 from: the atrium suite bishops palace house riverside walk kingston upon thames surrey KT1 1QN	(1 page)