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HARRIS HILL LIMITED

Company number 04112164

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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)
06 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
07 Dec 2005 363s Return made up to 22/11/05; full list of members
17 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
30 Nov 2004 363s Return made up to 22/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Nov 2004 288c Director's particulars changed
06 Aug 2004 AA Accounts for a small company made up to 31 March 2004
15 Jul 2004 88(2)R Ad 31/03/04--------- £ si 5000@1=5000 £ ic 24/5024
02 Jun 2004 287 Registered office changed on 02/06/04 from: 37 market place kingston upon thames surrey KT1 1JQ
30 Dec 2003 AA Accounts for a small company made up to 31 March 2003
26 Nov 2003 363s Return made up to 22/11/03; full list of members
07 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Division of shares 24/03/03
07 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2002 363s Return made up to 22/11/02; full list of members
06 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
26 Apr 2002 395 Particulars of mortgage/charge
08 Jan 2002 288a New director appointed
11 Dec 2001 363s Return made up to 22/11/01; full list of members
06 Nov 2001 88(2)R Ad 22/10/01-22/10/01 £ si 14@1=14 £ ic 10/24
29 Oct 2001 122 Conve 19/10/01
29 Oct 2001 123 Nc inc already adjusted 19/10/01
29 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2001 CERTNM Company name changed harris hill temporary personnel LIMITED\certificate issued on 26/10/01
10 Jan 2001 225 Accounting reference date extended from 30/11/01 to 31/03/02
10 Jan 2001 88(2)R Ad 21/12/00--------- £ si 9@1=9 £ ic 1/10
22 Nov 2000 288a New director appointed