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MARK HARRISON LIMITED

Company number 04603759

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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)
26 May 2011 AA Total exemption small company accounts made up to 30 November 2010
17 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
19 Feb 2010 AA Total exemption small company accounts made up to 30 November 2009
07 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
30 Jul 2009 AA Total exemption small company accounts made up to 30 November 2008
16 Dec 2008 363a Return made up to 28/11/08; full list of members
05 Sep 2008 AA Total exemption full accounts made up to 30 November 2007
14 Dec 2007 363a Return made up to 28/11/07; full list of members
03 Apr 2007 AA Total exemption full accounts made up to 30 November 2006
08 Dec 2006 363a Return made up to 28/11/06; full list of members
07 Apr 2006 AA Total exemption full accounts made up to 30 November 2005
23 Jan 2006 363a Return made up to 28/11/05; full list of members
22 Mar 2005 AA Total exemption full accounts made up to 30 November 2004
05 Jan 2005 363s Return made up to 28/11/04; full list of members
11 Feb 2004 AA Total exemption full accounts made up to 30 November 2003
16 Dec 2003 363s Return made up to 28/11/03; full list of members
04 Feb 2003 88(2)R Ad 21/01/03--------- £ si 2@1=2 £ ic 1/3
04 Feb 2003 123 Nc inc already adjusted 21/01/03
04 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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04 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2002 288a New secretary appointed
18 Dec 2002 288a New director appointed
11 Dec 2002 287 Registered office changed on 11/12/02 from: 20 william james house cowley road cambridge CB4 0WX
11 Dec 2002 288b Secretary resigned
11 Dec 2002 288b Director resigned