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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)
09 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub divided 23/12/03
31 Oct 2003 AA Full accounts made up to 31 December 2002
29 Sep 2003 88(2)R Ad 04/09/03--------- £ si 28@.1=2 £ ic 163/165
21 Jun 2003 395 Particulars of mortgage/charge
08 May 2003 395 Particulars of mortgage/charge
01 May 2003 363s Return made up to 10/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Apr 2003 225 Accounting reference date extended from 30/09/02 to 31/12/02
26 Mar 2003 395 Particulars of mortgage/charge
07 Mar 2003 395 Particulars of mortgage/charge
13 Nov 2002 403a Declaration of satisfaction of mortgage/charge
11 Jun 2002 288a New secretary appointed
11 Jun 2002 288b Secretary resigned
14 May 2002 363s Return made up to 10/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 Mar 2002 288b Director resigned
21 Mar 2002 288b Director resigned
21 Mar 2002 288b Secretary resigned
08 Mar 2002 288a New director appointed
08 Mar 2002 288a New director appointed
08 Mar 2002 AA Full accounts made up to 30 September 2001
11 Feb 2002 395 Particulars of mortgage/charge
07 Jan 2002 88(2)R Ad 28/12/01--------- £ si 247@.1=24 £ ic 138/162
22 Dec 2001 395 Particulars of mortgage/charge
27 Nov 2001 395 Particulars of mortgage/charge
23 Oct 2001 395 Particulars of mortgage/charge
20 Jul 2001 288a New director appointed