HARRISON CLARK RICKERBYS LIMITED

Company number 07033248

Date	Type	Description	View / Download
06 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company information 19/05/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(22 pages)
24 Jul 2014	TM01	Termination of appointment of Timothy James Thomas Walker as a director on 19 May 2014	(1 page)
03 Jan 2014	AA	Total exemption small company accounts made up to 4 April 2013	(5 pages)
23 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders	(27 pages)
11 Oct 2013	SH01	Statement of capital following an allotment of shares on 1 October 2013 GBP 50,985.0	(24 pages)
11 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(35 pages)
02 Oct 2013	AP01	Appointment of Mr Timothy James Thomas Walker as a director on 1 October 2013	(2 pages)
02 Oct 2013	AP01	Appointment of Mr Philip James Parkinson as a director on 1 October 2013	(2 pages)
02 Oct 2013	AP01	Appointment of Mr Richard Henry Knight as a director on 1 October 2013	(2 pages)
02 Oct 2013	AP01	Appointment of Mr Derek Stanley Jones as a director on 1 October 2013	(2 pages)
02 Oct 2013	AP01	Appointment of Mr Mark Hartley as a director on 1 October 2013	(2 pages)
02 Oct 2013	AP01	Appointment of Ms Carolyn Anne Green as a director on 1 October 2013	(2 pages)
02 Oct 2013	AP01	Appointment of Mr Mark Alister Fabian as a director on 1 October 2013	(2 pages)
01 Oct 2013	CERTNM	Company name changed harrison clark LIMITED\certificate issued on 01/10/13 RES15 ‐ Change company name resolution on 2013-10-01	(3 pages)
01 Oct 2013	CONNOT	Change of name notice	(2 pages)
04 Sep 2013	AA	Total exemption small company accounts made up to 2 December 2012	(5 pages)
15 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(18 pages)
15 Apr 2013	SH08	Change of share class name or designation	(2 pages)
15 Apr 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 50,301	(16 pages)
04 Apr 2013	CERTNM	Company name changed harrison clark (direct services) LIMITED\certificate issued on 04/04/13 RES15 ‐ Change company name resolution on 2013-04-04	(2 pages)
04 Apr 2013	CONNOT	Change of name notice	(2 pages)
03 Apr 2013	AA01	Previous accounting period shortened from 30 November 2013 to 31 March 2013	(1 page)
02 Apr 2013	AP01	Appointment of Mrs Jennifer Claire Okafor as a director on 1 December 2012	(2 pages)
13 Nov 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(11 pages)
05 Sep 2012	AA	Total exemption small company accounts made up to 2 December 2011	(5 pages)