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R K HARRISON CORPORATE TRUSTEE LIMITED

Company number 05649262

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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)
14 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
23 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1
07 Apr 2014 AA Accounts for a dormant company made up to 30 June 2013
23 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
04 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
29 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
02 May 2012 AA Accounts for a dormant company made up to 30 June 2011
11 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 3
14 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
13 Dec 2010 AA Accounts for a dormant company made up to 30 June 2010
08 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment and agreement 18/11/2010
01 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
25 Jun 2010 CH03 Secretary's details changed for Andrew John Moore on 25 June 2010
07 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
05 Mar 2010 CH01 Director's details changed for Paul Charles Bridgwater on 5 March 2010
27 Feb 2010 CH01 Director's details changed for Andrew Dominic John Bucke Collins on 26 February 2010
23 Oct 2009 AD01 Registered office address changed from Woodlands, Manton Lane Bedford Bedfordshire MK41 7LW on 23 October 2009
10 Jul 2009 363a Return made up to 30/06/09; full list of members
01 May 2009 AA Accounts for a dormant company made up to 30 June 2008
10 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
03 Jul 2008 363a Return made up to 30/06/08; full list of members
24 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
23 Oct 2007 288a New director appointed