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HARRIS VENTURES LIMITED

Company number 02278367

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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 Sep 2006 395 Particulars of mortgage/charge
06 Jul 2006 403a Declaration of satisfaction of mortgage/charge
06 Jul 2006 403a Declaration of satisfaction of mortgage/charge
03 May 2006 363a Return made up to 31/03/06; full list of members
16 Feb 2006 88(2)R Ad 10/02/06--------- £ si 100@.01=1 £ ic 177/178
20 Jan 2006 169 £ ic 186/177 03/01/06 £ sr 900@.01=9
20 Jan 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Dec 2005 288b Director resigned
17 Oct 2005 AA Full accounts made up to 31 December 2004
28 Jul 2005 395 Particulars of mortgage/charge
28 Jul 2005 395 Particulars of mortgage/charge
26 Jul 2005 403a Declaration of satisfaction of mortgage/charge
26 Jul 2005 403a Declaration of satisfaction of mortgage/charge
26 Jul 2005 403a Declaration of satisfaction of mortgage/charge
11 May 2005 395 Particulars of mortgage/charge
11 May 2005 395 Particulars of mortgage/charge
19 Apr 2005 363s Return made up to 31/03/05; full list of members
08 Mar 2005 88(2)R Ad 04/01/05--------- £ si 6@.01 £ ic 186/186
11 Oct 2004 AA Full accounts made up to 31 December 2003
29 Jul 2004 MEM/ARTS Memorandum and Articles of Association
08 Jul 2004 88(2)R Ad 25/06/04--------- £ si 2069@.01=20 £ ic 166/186
06 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2004 395 Particulars of mortgage/charge
28 Apr 2004 363s Return made up to 31/03/04; full list of members
11 Jan 2004 AUD Auditor's resignation