Harrison/Parrott Limited

Company Name	Harrison/Parrott Limited
Company Status	Active
Company Number	02861707
Category	Private Limited Company
Incorporation Date	12 October 1993(30 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mrs Lydia Connolly
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 October 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Somerset House Rooms S75 S76 S77, Second Floor, So Somerset House, Strand London WC2R 1LA

Director Name	Mr Jasper William Parrott
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	12 October 1993(same day as company formation)
Role	Impresario
Country of Residence	United Kingdom
Correspondence Address	Somerset House Rooms S75 S76 S77, Second Floor, So Somerset House, Strand London WC2R 1LA

Director Name	Jane Emma Brown
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 October 2001(8 years after company formation)
Appointment Duration	22 years, 6 months
Role	Artists Manager
Country of Residence	United Kingdom
Correspondence Address	Somerset House Rooms S75 S76 S77, Second Floor, So Somerset House, Strand London WC2R 1LA

Director Name	Sabine Frank
Date of Birth	January 1966 (Born 58 years ago)
Nationality	German
Status	Current
Appointed	11 August 2006(12 years, 10 months after company formation)
Appointment Duration	17 years, 8 months
Role	Artist Manager
Country of Residence	Germany
Correspondence Address	Somerset House Rooms S75 S76 S77, Second Floor, So Somerset House, Strand London WC2R 1LA

Director Name	Ms Shirley Thomson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 April 2011(17 years, 6 months after company formation)
Appointment Duration	13 years
Role	Artist Manager
Country of Residence	United Kingdom
Correspondence Address	Somerset House Rooms S75 S76 S77, Second Floor, So Somerset House, Strand London WC2R 1LA

Director Name	Ms Moema Ellen Ortiz Parrott
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	04 December 2012(19 years, 1 month after company formation)
Appointment Duration	11 years, 4 months
Role	Artist Manager
Country of Residence	France
Correspondence Address	Somerset House Rooms S75 S76 S77, Second Floor, So Somerset House, Strand London WC2R 1LA

Director Name	Mr Rafi Eytan Gokay
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	18 March 2016(22 years, 5 months after company formation)
Appointment Duration	8 years, 1 month
Role	Director & Head Of Creative Partnerships And Tours
Country of Residence	England
Correspondence Address	Somerset House Rooms S75 S76 S77, Second Floor, So Somerset House, Strand London WC2R 1LA

Director Name	Ms Lorna Jane Aizlewood
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 June 2018(24 years, 8 months after company formation)
Appointment Duration	5 years, 10 months
Role	Chief Operating Officer & General Counsel
Country of Residence	France
Correspondence Address	Somerset House Rooms S75 S76 S77, Second Floor, So Somerset House, Strand London WC2R 1LA

Director Name	Ms Catherine Lynne Fairlamb
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 March 2021(27 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House Rooms S75 S76 S77, Second Floor, So Somerset House, Strand London WC2R 1LA

Secretary Name	Ms Catherine Lynne Fairlamb
Status	Current
Appointed	26 March 2021(27 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	Somerset House Rooms S75 S76 S77, Second Floor, So Somerset House, Strand London WC2R 1LA

Director Name	Mr Steven Anthony Fogel
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(28 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	South Wing, Somerset House Strand London WC2R 1LA

Director Name	Mr George Ernest Loudon
Date of Birth	November 1942 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 October 1993(same day as company formation)
Role	Retired Banker
Country of Residence	England
Correspondence Address	Somerset House Rooms S75 S76 S77, Second Floor, So Somerset House, Strand London WC2R 1LA

Director Name	Linda Margaret Marks
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1993(same day as company formation)
Role	Artists Manager
Country of Residence	United Kingdom
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Secretary Name	Elizabeth Ann Jones
Nationality	British
Status	Resigned
Appointed	12 October 1993(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Bron Court 1 Brondesbury Road London NW6 6AU

Director Name	Mr Keith Tony Parker
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(2 years, 11 months after company formation)
Appointment Duration	8 months (resigned 31 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Old Rectory Close Harpenden Hertfordshire AL5 2UD

Secretary Name	Lydia Connolly
Nationality	British
Status	Resigned
Appointed	16 July 1997(3 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 21 October 1997)
Role	Company Director
Correspondence Address	67 Candlemas Lane Beaconsfield Buckinghamshire HP9 1AE

Secretary Name	Mr Ian Robert Giddons
Nationality	British
Status	Resigned
Appointed	21 October 1997(4 years after company formation)
Appointment Duration	23 years, 5 months (resigned 26 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Office 409, 26-28 Hammersmith Grove Office 409 26-28 Hammersmith Grove London W6 7BA

Director Name	Mr Ian Robert Giddons
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(4 years, 8 months after company formation)
Appointment Duration	22 years, 9 months (resigned 26 March 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Office 409, 26-28 Hammersmith Grove Office 409 26-28 Hammersmith Grove London W6 7BA

Director Name	Mrs Jennifer Beddoes
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2001(8 years after company formation)
Appointment Duration	11 years, 6 months (resigned 01 May 2013)
Role	Artists Manager
Country of Residence	United Kingdom
Correspondence Address	5-6 Albion Court Albion Place London W6 0QT

Director Name	Trudy Maria Wright
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2002(8 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 May 2013)
Role	Music Agent
Country of Residence	England
Correspondence Address	5-6 Albion Court Albion Place London W6 0QT

Director Name	Anton Niels Veenhuijzen
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 December 2004(11 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 July 2006)
Role	Artist Manager
Correspondence Address	118 Fulwell Road Teddington Middlesex TW11 0RQ

Director Name	Mr Alan Peter Coates
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2011(17 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 November 2012)
Role	Tour Agent
Country of Residence	United Kingdom
Correspondence Address	5-6 Albion Court Albion Place London W6 0QT

Director Name	Mr George Stephen Halstead Bruell
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2019(25 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 February 2020)
Role	Sponsorship And Development Executive
Country of Residence	England
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	12 October 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 October 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	harrisonparrott.com
Email address	[email protected]
Telephone	020 72299166
Telephone region	London

Location

Registered Address	Somerset House Rooms S75 S76 S77, Second Floor, South Wing Somerset House, Strand London WC2R 1LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

85k at £1	Jasper Parrott LTD 85.00% Ordinary
5k at £1	Lydia Connolly 5.00% Ordinary
10k at £1	Linda Marks 10.00% Ordinary

Financials

Year	2014
Net Worth	£1,649,659
Cash	£1,516,714
Current Liabilities	£1,040,177

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

21 September 2020	Delivered on: 25 September 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
29 August 2008	Delivered on: 5 September 2008 Persons entitled: Good Harvest Properties (Hammersmith) Limited Classification: Lease Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£56,250.00 plus vat designated for rent deposits. Outstanding

Filing History

20 December 2023	Full accounts made up to 31 December 2022 (11 pages)
13 October 2023	Confirmation statement made on 30 September 2023 with updates (4 pages)
4 October 2023	Termination of appointment of Jane Emma Brown as a director on 22 September 2023 (1 page)
4 October 2023	Termination of appointment of Lorna Jane Aizlewood as a director on 22 September 2023 (1 page)
4 October 2023	Termination of appointment of Lydia Connolly as a director on 22 September 2023 (1 page)
4 October 2023	Termination of appointment of Shirley Thomson as a director on 22 September 2023 (1 page)
4 October 2023	Termination of appointment of Rafi Eytan Gokay as a director on 22 September 2023 (1 page)
4 October 2023	Termination of appointment of Sabine Frank as a director on 22 September 2023 (1 page)
4 October 2023	Termination of appointment of Catherine Lynne Fairlamb as a director on 22 September 2023 (1 page)
28 September 2023	Notification of Thomas No.2 Limited as a person with significant control on 28 September 2023 (2 pages)
28 September 2023	Cessation of Thomas No.1 Limited as a person with significant control on 28 September 2023 (1 page)
27 September 2023	Cessation of Jasper William Parrott as a person with significant control on 26 September 2023 (1 page)
26 September 2023	Notification of Thomas No.1 Limited as a person with significant control on 26 September 2023 (2 pages)
26 September 2023	Cessation of Jasper Parrott Limited as a person with significant control on 26 September 2023 (1 page)
30 September 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
5 September 2022	Director's details changed for Mr Rafi Eytan Gokay on 1 September 2022 (2 pages)
10 August 2022	Director's details changed for Ms Lorna Jane Aizlewood on 15 July 2022 (2 pages)
10 August 2022	Director's details changed for Ms Shirley Thomson on 1 August 2022 (2 pages)
12 July 2022	Appointment of Mr Steven Anthony Fogel as a director on 1 June 2022 (2 pages)
10 December 2021	Termination of appointment of George Ernest Loudon as a director on 10 December 2021 (1 page)
22 October 2021	Director's details changed for Mr Rafi Eytan Gokay on 11 October 2021 (2 pages)
22 October 2021	Director's details changed for Ms Moema Ellen Ortiz Parrott on 22 October 2021 (2 pages)
22 October 2021	Confirmation statement made on 12 October 2021 with no updates (3 pages)
22 October 2021	Director's details changed for Mr George Ernest Loudon on 9 October 2021 (2 pages)
22 October 2021	Director's details changed for Mrs Lydia Connolly on 8 October 2021 (2 pages)
22 October 2021	Director's details changed for Ms Shirley Thomson on 9 October 2021 (2 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
1 September 2021	Registered office address changed from Office 409, 26-28 Hammersmith Grove Office 409 26-28 Hammersmith Grove London W6 7BA England to Somerset House Rooms S75 S76 S77, Second Floor, South Wing Somerset House, Strand London WC2R 1LA on 1 September 2021 (1 page)
1 April 2021	Termination of appointment of Ian Robert Giddons as a director on 26 March 2021 (1 page)
1 April 2021	Termination of appointment of Ian Robert Giddons as a secretary on 26 March 2021 (1 page)
1 April 2021	Appointment of Ms Catherine Lynne Fairlamb as a director on 26 March 2021 (2 pages)
1 April 2021	Appointment of Ms Catherine Lynne Fairlamb as a secretary on 26 March 2021 (2 pages)
18 December 2020	Registered office address changed from The Ark 201 Talgarth Road London W6 8BJ United Kingdom to Office 409, 26-28 Hammersmith Grove Office 409 26-28 Hammersmith Grove London W6 7BA on 18 December 2020 (1 page)
14 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
25 September 2020	Registration of charge 028617070002, created on 21 September 2020 (10 pages)
25 August 2020	Resolutions RES13 ‐ Purchase contract approved and company authorised to enter contract 20/08/2019 (1 page)
25 August 2020	Resolutions RES13 ‐ Purchase contract approved and company authorised to enter contract 20/08/2019 (1 page)
17 July 2020	Purchase of own shares. Shares purchased into treasury: GBP 10,000 (2 pages)
5 July 2020	Satisfaction of charge 1 in full (1 page)
18 February 2020	Termination of appointment of George Bruell as a director on 14 February 2020 (1 page)
16 October 2019	Confirmation statement made on 12 October 2019 with updates (4 pages)
24 September 2019	Termination of appointment of Linda Margaret Marks as a director on 24 September 2019 (1 page)
13 August 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
12 July 2019	Appointment of Mr George Bruell as a director on 2 July 2019 (2 pages)
18 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
7 August 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
20 June 2018	Appointment of Ms Lorna Jane Aizlewood as a director on 19 June 2018 (2 pages)
4 June 2018	Director's details changed for Lydia Connolly on 4 June 2018 (2 pages)
4 June 2018	Director's details changed for Mr George Ernest Loudon on 4 June 2018 (2 pages)
4 June 2018	Secretary's details changed for Mr Ian Robert Giddons on 4 June 2018 (1 page)
4 June 2018	Director's details changed for Mr Jasper William Parrott on 4 June 2018 (2 pages)
4 June 2018	Director's details changed for Mr Ian Robert Giddons on 4 June 2018 (2 pages)
4 June 2018	Director's details changed for Jane Emma Brown on 4 June 2018 (2 pages)
4 June 2018	Director's details changed for Linda Margaret Marks on 4 June 2018 (2 pages)
4 June 2018	Director's details changed for Sabine Frank on 4 June 2018 (2 pages)
4 June 2018	Director's details changed for Ms Moema Parrott on 4 June 2018 (2 pages)
6 March 2018	Registered office address changed from 5-6 Albion Court Albion Place London W6 0QT to The Ark 201 Talgarth Road London W6 8BJ on 6 March 2018 (1 page)
18 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
7 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
7 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
14 October 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
14 October 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
29 March 2016	Appointment of Mr Rafi Eytan Gokay as a director on 18 March 2016 (2 pages)
29 March 2016	Appointment of Mr Rafi Eytan Gokay as a director on 18 March 2016 (2 pages)
20 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100,000 (11 pages)
20 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100,000 (11 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
14 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100,000 (11 pages)
14 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100,000 (11 pages)
29 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
28 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100,000 (11 pages)
28 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100,000 (11 pages)
12 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
12 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
1 May 2013	Termination of appointment of Trudy Wright as a director (1 page)
1 May 2013	Termination of appointment of Trudy Wright as a director (1 page)
1 May 2013	Termination of appointment of Jennifer Beddoes as a director (1 page)
1 May 2013	Termination of appointment of Jennifer Beddoes as a director (1 page)
14 December 2012	Appointment of Ms Moema Parrott as a director (2 pages)
14 December 2012	Appointment of Ms Moema Parrott as a director (2 pages)
30 November 2012	Termination of appointment of Alan Coates as a director (1 page)
30 November 2012	Termination of appointment of Alan Coates as a director (1 page)
12 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (14 pages)
12 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (14 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
27 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (14 pages)
27 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (14 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 September 2011	Appointment of Mr Alan Peter Coates as a director (2 pages)
16 September 2011	Appointment of Mr Alan Peter Coates as a director (2 pages)
13 April 2011	Appointment of Ms Shirley Thomson as a director (2 pages)
13 April 2011	Appointment of Ms Shirley Thomson as a director (2 pages)
2 February 2011	Memorandum and Articles of Association (5 pages)
2 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 February 2011	Memorandum and Articles of Association (5 pages)
2 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (12 pages)
12 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (12 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 October 2009	Director's details changed for Trudy Maria Wright on 12 October 2009 (2 pages)
16 October 2009	Director's details changed for George Ernest Loudon on 12 October 2009 (2 pages)
16 October 2009	Director's details changed for Jane Emma Brown on 12 October 2009 (2 pages)
16 October 2009	Director's details changed for Ian Robert Giddons on 12 October 2009 (2 pages)
16 October 2009	Director's details changed for Jennifer Beddoes on 12 October 2009 (2 pages)
16 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (9 pages)
16 October 2009	Director's details changed for George Ernest Loudon on 12 October 2009 (2 pages)
16 October 2009	Director's details changed for Ian Robert Giddons on 12 October 2009 (2 pages)
16 October 2009	Director's details changed for Lydia Connolly on 12 October 2009 (2 pages)
16 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (9 pages)
16 October 2009	Director's details changed for Linda Margaret Marks on 12 October 2009 (2 pages)
16 October 2009	Director's details changed for Jane Emma Brown on 12 October 2009 (2 pages)
16 October 2009	Director's details changed for Trudy Maria Wright on 12 October 2009 (2 pages)
16 October 2009	Director's details changed for Jennifer Beddoes on 12 October 2009 (2 pages)
16 October 2009	Director's details changed for Linda Margaret Marks on 12 October 2009 (2 pages)
16 October 2009	Director's details changed for Sabine Frank on 12 October 2009 (2 pages)
16 October 2009	Director's details changed for Lydia Connolly on 12 October 2009 (2 pages)
16 October 2009	Director's details changed for Sabine Frank on 12 October 2009 (2 pages)
14 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 October 2009	Director's details changed for Sabine Frank on 1 October 2009 (3 pages)
6 October 2009	Secretary's details changed for Ian Robert Giddons on 1 October 2009 (3 pages)
6 October 2009	Director's details changed for George Ernest Loudon on 1 October 2009 (3 pages)
6 October 2009	Director's details changed for Jane Emma Brown on 1 October 2009 (3 pages)
6 October 2009	Director's details changed for Ian Robert Giddons on 1 October 2009 (3 pages)
6 October 2009	Secretary's details changed for Ian Robert Giddons on 1 October 2009 (3 pages)
6 October 2009	Director's details changed for Ian Robert Giddons on 1 October 2009 (3 pages)
6 October 2009	Director's details changed for Sabine Frank on 1 October 2009 (3 pages)
6 October 2009	Director's details changed for Mr Jasper William Parrott on 1 October 2009 (3 pages)
6 October 2009	Director's details changed for Jennifer Beddoes on 1 October 2009 (3 pages)
6 October 2009	Director's details changed for Lydia Connolly on 1 October 2009 (3 pages)
6 October 2009	Director's details changed for Lydia Connolly on 1 October 2009 (3 pages)
6 October 2009	Director's details changed for George Ernest Loudon on 1 October 2009 (3 pages)
6 October 2009	Director's details changed for Jennifer Beddoes on 1 October 2009 (3 pages)
6 October 2009	Director's details changed for Linda Margaret Marks on 1 October 2009 (3 pages)
6 October 2009	Director's details changed for George Ernest Loudon on 1 October 2009 (3 pages)
6 October 2009	Director's details changed for Trudy Maria Wright on 1 October 2009 (3 pages)
6 October 2009	Director's details changed for Trudy Maria Wright on 1 October 2009 (3 pages)
6 October 2009	Director's details changed for Jennifer Beddoes on 1 October 2009 (3 pages)
6 October 2009	Director's details changed for Mr Jasper William Parrott on 1 October 2009 (3 pages)
6 October 2009	Director's details changed for Linda Margaret Marks on 1 October 2009 (3 pages)
6 October 2009	Director's details changed for Ian Robert Giddons on 1 October 2009 (3 pages)
6 October 2009	Director's details changed for Sabine Frank on 1 October 2009 (3 pages)
6 October 2009	Secretary's details changed for Ian Robert Giddons on 1 October 2009 (3 pages)
6 October 2009	Director's details changed for Trudy Maria Wright on 1 October 2009 (3 pages)
6 October 2009	Director's details changed for Jane Emma Brown on 1 October 2009 (3 pages)
6 October 2009	Director's details changed for Jane Emma Brown on 1 October 2009 (3 pages)
6 October 2009	Director's details changed for Lydia Connolly on 1 October 2009 (3 pages)
6 October 2009	Director's details changed for Linda Margaret Marks on 1 October 2009 (3 pages)
6 October 2009	Director's details changed for Mr Jasper William Parrott on 1 October 2009 (3 pages)
6 January 2009	Registered office changed on 06/01/2009 from 12 penzance place london W11 4PA (1 page)
6 January 2009	Registered office changed on 06/01/2009 from 12 penzance place london W11 4PA (1 page)
20 October 2008	Director's change of particulars / trudy wright / 01/10/2008 (1 page)
20 October 2008	Director's change of particulars / trudy wright / 01/10/2008 (1 page)
20 October 2008	Return made up to 12/10/08; full list of members (6 pages)
20 October 2008	Return made up to 12/10/08; full list of members (6 pages)
5 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
5 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
19 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
6 November 2007	Return made up to 12/10/07; full list of members (4 pages)
6 November 2007	Return made up to 12/10/07; full list of members (4 pages)
21 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
21 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
13 October 2006	Return made up to 12/10/06; full list of members (4 pages)
13 October 2006	Return made up to 12/10/06; full list of members (4 pages)
5 October 2006	New director appointed (2 pages)
5 October 2006	New director appointed (2 pages)
2 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
8 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
28 October 2005	Return made up to 12/10/05; full list of members (10 pages)
28 October 2005	Return made up to 12/10/05; full list of members (10 pages)
25 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
25 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 June 2005	Director's particulars changed (1 page)
14 June 2005	Director's particulars changed (1 page)
13 January 2005	New director appointed (2 pages)
13 January 2005	New director appointed (2 pages)
6 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 November 2004	Return made up to 12/10/04; full list of members (10 pages)
4 November 2004	Return made up to 12/10/04; full list of members (10 pages)
27 August 2004	Director's particulars changed (1 page)
27 August 2004	Director's particulars changed (1 page)
27 August 2004	Director's particulars changed (1 page)
27 August 2004	Director's particulars changed (1 page)
27 August 2004	Director's particulars changed (1 page)
27 August 2004	Director's particulars changed (1 page)
16 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
16 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
6 November 2003	Return made up to 12/10/03; full list of members (10 pages)
6 November 2003	Return made up to 12/10/03; full list of members (10 pages)
7 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
7 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
17 October 2002	Return made up to 12/10/02; full list of members (9 pages)
17 October 2002	Return made up to 12/10/02; full list of members (9 pages)
6 October 2002	New director appointed (2 pages)
6 October 2002	New director appointed (2 pages)
14 June 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
14 June 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
5 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed (2 pages)
5 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
5 November 2001	New director appointed (2 pages)
5 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
5 November 2001	New director appointed (2 pages)
26 October 2001	Return made up to 12/10/01; full list of members (7 pages)
26 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
26 October 2001	Return made up to 12/10/01; full list of members (7 pages)
26 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
19 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
19 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
17 October 2000	Return made up to 12/10/00; full list of members (7 pages)
17 October 2000	Return made up to 12/10/00; full list of members (7 pages)
26 October 1999	Return made up to 12/10/99; full list of members (7 pages)
26 October 1999	Return made up to 12/10/99; full list of members (7 pages)
23 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
23 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
12 October 1998	Return made up to 12/10/98; no change of members (8 pages)
12 October 1998	Return made up to 12/10/98; no change of members (8 pages)
13 August 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
13 August 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
26 June 1998	New director appointed (2 pages)
26 June 1998	New director appointed (2 pages)
6 November 1997	New secretary appointed (2 pages)
6 November 1997	Return made up to 12/10/97; full list of members 363(287) ‐ Registered office changed on 06/11/97 363(288) ‐ Director's particulars changed (9 pages)
6 November 1997	New secretary appointed (2 pages)
6 November 1997	Secretary resigned (1 page)
6 November 1997	Secretary resigned (1 page)
6 November 1997	Return made up to 12/10/97; full list of members 363(287) ‐ Registered office changed on 06/11/97 363(288) ‐ Director's particulars changed (9 pages)
23 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
23 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
14 July 1997	Director resigned (1 page)
14 July 1997	New secretary appointed (2 pages)
14 July 1997	Secretary resigned (1 page)
14 July 1997	Director resigned (1 page)
14 July 1997	Secretary resigned (1 page)
14 July 1997	New secretary appointed (2 pages)
12 November 1996	Return made up to 12/10/96; no change of members (6 pages)
12 November 1996	New director appointed (2 pages)
12 November 1996	New director appointed (2 pages)
12 November 1996	Return made up to 12/10/96; no change of members (6 pages)
30 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
30 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
10 November 1995	Return made up to 12/10/95; no change of members (8 pages)
10 November 1995	Return made up to 12/10/95; no change of members (8 pages)
10 August 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
10 August 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
8 December 1993	Memorandum and Articles of Association (12 pages)
8 December 1993	Company name changed\certificate issued on 08/12/93 (2 pages)
8 December 1993	Company name changed\certificate issued on 08/12/93 (2 pages)
8 December 1993	Memorandum and Articles of Association (12 pages)
6 December 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 December 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 October 1993	Incorporation (16 pages)
12 October 1993	Incorporation (16 pages)

Harrison/Parrott Limited

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