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HARRISON - SILVERDALE LIMITED

Company number 01686821

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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)
27 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2012 SH01 Statement of capital following an allotment of shares on 3 April 2012
  • GBP 1,020
20 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
06 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
14 Oct 2010 CH01 Director's details changed for John Roger Harrison on 30 September 2010
14 Oct 2010 CH01 Director's details changed for Philip Johnston on 30 September 2010
14 Oct 2010 CH01 Director's details changed for Mrs Judith Ann Harrison on 30 September 2010
14 Oct 2010 CH01 Director's details changed for Jonathan Mark Harrison on 30 September 2010
14 Oct 2010 CH03 Secretary's details changed for John Roger Harrison on 30 September 2010
26 May 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
28 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Jan 2009 288a Director appointed philip johnston
16 Oct 2008 363a Return made up to 30/09/08; full list of members
02 May 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Oct 2007 363a Return made up to 30/09/07; full list of members
30 May 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Oct 2006 363a Return made up to 30/09/06; full list of members
24 Feb 2006 AA Total exemption small company accounts made up to 31 August 2005
21 Feb 2006 287 Registered office changed on 21/02/06 from: 24 hutcliffe wood road beauchief sheffield S. yorks S8 0EX
15 Feb 2006 225 Accounting reference date extended from 30/08/06 to 31/12/06
13 Oct 2005 363a Return made up to 30/09/05; full list of members
13 Apr 2005 AA Accounts for a small company made up to 30 August 2004