| Name: |
THE HARRIS LORD GROUP LIMITED
THE HARRIS LORD GROUP LTD |
| Address: | GROUND FLOOR, 19 NEW ROAD, BRIGHTON, BN1 1UF |
| Incorporation Date: | 1997-02-03 |
| date | name | form type |
| 2015-08-11 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2015-04-28 | FIRST GAZETTE | GAZ1 |
| 2014-12-03 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-13 | 01/01/14 FULL LIST | AR01 |
| 2013-07-08 | REGISTERED OFFICE CHANGED ON 08/07/2013 FROMSUITE GB BISHOPS WEALDALBION WAYHORSHAMWEST SUSSEXRH12 1AHUNITED KINGDOM | AD01 |
| 2013-12-30 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-11 | 01/01/13 FULL LIST | AR01 |
| 2012-12-24 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-26 | 01/01/12 FULL LIST | AR01 |
| 2011-07-29 | SECRETARY'S CHANGE OF PARTICULARS / JUSTINE JANE UPTON / 29/07/2011 | CH03 |
| 2011-08-01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE JANE UPTON / 01/08/2011 | CH01 |
| 2011-07-29 | SECRETARY'S CHANGE OF PARTICULARS / JUSTINE JANE UPTON / 29/07/2011 | CH03 |
| 2011-01-27 | 25/01/11 FULL LIST | AR01 |
| 2011-07-29 | SECRETARY'S CHANGE OF PARTICULARS / JUSTINE JANE UPTON / 29/07/2011 | CH03 |
| 2011-12-12 | INCREASE CAPITAL BY 200 SHARES 14/10/2011 | RES13 |
| 2011-07-29 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE JANE UPTON / 29/07/2011 | CH01 |
| 2011-11-07 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-01 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JEAN LAING / 01/08/2011 | CH01 |
| 2011-07-29 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY JEAN LAING / 29/07/2011 | CH01 |
| 2011-07-29 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUSTINE JANE UPTON / 29/07/2011 | CH01 |
| 2010-08-13 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-25 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROMRICHMOND HOUSE13CARFAXHORSHAMWEST SUSSEXRH12 1AQ | AD01 |
| 2010-02-01 | 25/01/10 FULL LIST | AR01 |
| 2010-06-24 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JEAN LAING / 10/06/2010 | CH01 |
| 2010-06-24 | SECRETARY'S CHANGE OF PARTICULARS / JUSTINE JANE UPTON / 10/06/2010 | CH03 |
| 2010-06-24 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE JANE UPTON / 10/06/2010 | CH01 |
| 2009-06-16 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-28 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JUSTINE UPTON / 01/10/2008 | 288c |
| 2009-01-28 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-23 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JEAN LAING / 21/10/2009 | CH01 |
| 2009-11-23 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE JANE UPTON / 21/10/2009 | CH01 |
| 2009-01-28 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JUSTINE UPTON / 01/10/2008 | 288c |
| 2009-11-23 | SECRETARY'S CHANGE OF PARTICULARS / JUSTINE JANE UPTON / 21/10/2009 | CH03 |
| 2008-01-25 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-06 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-02-06 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | 363s |
| 2007-06-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-07-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-02-03 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | 363s |
| 2005-03-30 | COMPANY NAME CHANGEDHARRIS LORD RECRUITMENT LIMITEDCERTIFICATE ISSUED ON 30/03/05 | CERTNM |
| 2005-02-04 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-09-27 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | 225 |
| 2005-04-06 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-09-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-06-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 | AA |
| 2004-02-27 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | 363s |
| 2003-12-10 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS; AMEND | 363a |
| 2003-06-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | AA |
| 2003-01-30 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | 363s |
| 2003-09-26 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS; AMEND | 363s |
| 2002-09-25 | REGISTERED OFFICE CHANGED ON 25/09/02 FROM:45A THE CARFAXHORSHAMWEST SUSSEX RH12 1EQ | 287 |
| 2002-11-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | AA |
| 2002-02-13 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | 363s |
| 2001-03-13 | NEW SECRETARY APPOINTED | 288a |
| 2001-06-27 | DIRECTOR RESIGNED | 288b |
| 2001-01-19 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2001-12-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | AA |
| 2001-03-13 | SECRETARY RESIGNED | 288b |
| 2001-11-16 | £ IC 99/6602/11/01£ SR 33@1=33 | 169 |
| 2001-02-07 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS | 363s |
Last update: 2019-08-29 12:20:17