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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)
21 Sep 2007 MEM/ARTS Memorandum and Articles of Association
21 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2007 395 Particulars of mortgage/charge
11 Sep 2007 287 Registered office changed on 11/09/07 from: the maltings lurke street bedford MK40 3HH
03 Sep 2007 155(6)a Declaration of assistance for shares acquisition
27 Jul 2007 288b Director resigned
06 Jul 2007 363a Return made up to 30/06/07; full list of members
03 May 2007 AA Accounts for a dormant company made up to 30 June 2006
09 Jan 2007 363a Return made up to 08/12/06; full list of members
24 Aug 2006 225 Accounting reference date shortened from 31/12/06 to 30/06/06
22 Mar 2006 CERTNM Company name changed rk harrison trustees (no 2) limi ted\certificate issued on 22/03/06
22 Feb 2006 287 Registered office changed on 22/02/06 from: level 14 debevoise & plimpton LLP tower 42 old broad street london EC2N 1HQ
22 Feb 2006 288a New secretary appointed
22 Feb 2006 288a New director appointed
22 Feb 2006 288a New director appointed
22 Feb 2006 288a New director appointed
22 Feb 2006 288b Secretary resigned
22 Feb 2006 288b Director resigned
13 Jan 2006 288b Director resigned
13 Jan 2006 288b Secretary resigned
09 Jan 2006 288b Director resigned
09 Jan 2006 288b Secretary resigned
20 Dec 2005 287 Registered office changed on 20/12/05 from: 1 mitchell lane bristol BS1 6BU
20 Dec 2005 288a New director appointed
20 Dec 2005 288a New secretary appointed