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ISON HARRISON LIMITED

Company number 06482867

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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)
19 Mar 2010 CH01 Director's details changed for Jonathan Leslie Mark Wearing on 19 March 2010
19 Mar 2010 CH03 Secretary's details changed for Jonathan Leslie Mark Wearing on 19 March 2010
19 Mar 2010 CH01 Director's details changed for Stephen Charles Harrison on 19 March 2010
20 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Feb 2009 363a Return made up to 24/01/09; full list of members
31 Oct 2008 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
01 Jul 2008 288b Appointment terminated director beverley coates
01 Jul 2008 288a Director appointed dominic peter stewart mackenzie
01 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Apr 2008 288a Director appointed beverley coates
17 Apr 2008 88(2) Ad 29/02/08\gbp si 20@1=20\gbp ic 80/100\
19 Feb 2008 288b Secretary resigned
19 Feb 2008 288a New secretary appointed
24 Jan 2008 NEWINC Incorporation