HARRIMAN PROPERTIES LIMITED — Filings & Documents (98)
(E)Return of final meeting
1997-11-28 · Other
(E)Final statement of accounts
1997-11-28 · Other
(E)FAR1 - Annual return (without a list of members)
1997-11-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-12 · Director/Secretary Change
(E)Notice of appointment of liquidators
1997-01-03 · Other
(E)Special resolution
1997-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-06 · Director/Secretary Change
(E)Declaration of solvency
1996-12-06 · Other
(E)Annual return
1996-09-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-14 · Director/Secretary Change
(E)Annual return
1995-10-02 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1995-06-30 · Other
(E)FVIIC - Notice of situation of register of members
1995-06-30 · Other
(E)FVIIIA - Notice of situation of minute books
1995-06-30 · Other
(E)FVIIB - Notice of situation of register of charges
1995-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-29 · Director/Secretary Change
(E)Annual return
1994-09-14 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-02-07 · Other
(E)FVIIIA - Notice of situation of minute books
1994-02-07 · Other
(E)FVIIC - Notice of situation of register of members
1994-02-07 · Other
(E)FVIIB - Notice of situation of register of charges
1994-02-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-25 · Address Change
(E)Annual return
1993-10-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-09 · Director/Secretary Change
(E)Annual return
1992-10-22 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1992-10-08 · Other
(E)FVIIC - Notice of situation of register of members
1992-10-08 · Other
(E)FVIIIA - Notice of situation of minute books
1992-10-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-10-08 · Other
(E)Notice of registered office and any change thereof
1992-10-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-11-01 · Annual Return
(E)Annual return
1990-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-14 · Director/Secretary Change
(E)Annual return
1989-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-12 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-11-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-10-05 · Annual Return
(E)Annual return
1986-10-25 · Annual Return
(E)Resignation letter from directors or secretaries
1985-12-17 · Other
(E)Resignation letter from directors or secretaries
1985-12-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-11-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-11-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-13 · Director/Secretary Change
(E)Annual return
1985-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-04 · Director/Secretary Change
(E)Special resolution
1985-04-28 · Other
(E)Resignation letter from directors or secretaries
1985-04-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-12-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-10-31 · Other
(E)Resignation letter from directors or secretaries
1984-10-04 · Other
(E)Annual return
1984-08-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-18 · Other
(E)Annual return
1984-06-26 · Annual Return
(E)Annual return
1983-04-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-16 · Other
(E)Notice of registered office and any change thereof
1982-09-06 · Address Change
(E)Annual return
1981-12-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-04 · Other
(E)Annual return
1980-06-30 · Annual Return
(E)Annual return
1979-09-14 · Annual Return
(E)Annual return
1978-07-20 · Annual Return
(E)Annual return
1977-06-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-05-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-24 · Other
(E)Notice of registered office and any change thereof
1977-03-17 · Address Change
(E)Annual return
1976-07-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-07 · Other
(E)Annual return
1975-07-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-06-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-11 · Other
(E)Statutory Declaration
1974-07-26 · Other
(E)Annual return
1974-07-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-06-03 · Other
(E)Amended document
1974-05-06 · Other
(E)Amended document
1974-05-06 · Other
(E)Amended document
1974-05-06 · Other
(E)Annual return
1973-06-11 · Annual Return
(E)Annual return
1972-09-26 · Annual Return
(E)FIB - Return of allotments
1972-09-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-09-02 · Other
(E)Notice of registered office and any change thereof
1972-08-24 · Address Change
(E)Memorandum & Articles of Association
1972-08-22 · Memorandum & Articles
(E)Statutory Declaration
1972-08-22 · Other
Certificate of Incorporation
1972-08-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1997-11-28 | |
| (E)Final statement of accounts | Other | 1997-11-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-12 | |
| (E)Notice of appointment of liquidators | Other | 1997-01-03 | |
| (E)Special resolution | Other | 1997-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-06 | |
| (E)Declaration of solvency | Other | 1996-12-06 | |
| (E)Annual return | Annual Return | 1996-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-14 | |
| (E)Annual return | Annual Return | 1995-10-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-06-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-06-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-06-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-29 | |
| (E)Annual return | Annual Return | 1994-09-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-02-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-02-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-02-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-25 | |
| (E)Annual return | Annual Return | 1993-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-09 | |
| (E)Annual return | Annual Return | 1992-10-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-10-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-10-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-10-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-01 | |
| (E)Annual return | Annual Return | 1990-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-14 | |
| (E)Annual return | Annual Return | 1989-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-10-05 | |
| (E)Annual return | Annual Return | 1986-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-13 | |
| (E)Annual return | Annual Return | 1985-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-04 | |
| (E)Special resolution | Other | 1985-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-10-04 | |
| (E)Annual return | Annual Return | 1984-08-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-18 | |
| (E)Annual return | Annual Return | 1984-06-26 | |
| (E)Annual return | Annual Return | 1983-04-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-06 | |
| (E)Annual return | Annual Return | 1981-12-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-04 | |
| (E)Annual return | Annual Return | 1980-06-30 | |
| (E)Annual return | Annual Return | 1979-09-14 | |
| (E)Annual return | Annual Return | 1978-07-20 | |
| (E)Annual return | Annual Return | 1977-06-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-05-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-03-17 | |
| (E)Annual return | Annual Return | 1976-07-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-07 | |
| (E)Annual return | Annual Return | 1975-07-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-06-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-11 | |
| (E)Statutory Declaration | Other | 1974-07-26 | |
| (E)Annual return | Annual Return | 1974-07-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-06-03 | |
| (E)Amended document | Other | 1974-05-06 | |
| (E)Amended document | Other | 1974-05-06 | |
| (E)Amended document | Other | 1974-05-06 | |
| (E)Annual return | Annual Return | 1973-06-11 | |
| (E)Annual return | Annual Return | 1972-09-26 | |
| (E)FIB - Return of allotments | Other | 1972-09-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-08-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-08-22 | |
| (E)Statutory Declaration | Other | 1972-08-22 | |
| Certificate of Incorporation | Incorporation | 1972-08-22 |
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