E.G.HARWOOD & CO.,LIMITED

Company number 00290817

Date	Type	Description	View / Download
31 Oct 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 19,897	(4 pages)
02 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
29 Oct 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 19,897	(4 pages)
11 Oct 2013	AD01	Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 11 October 2013	(1 page)
19 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(9 pages)
28 Mar 2013	CC04	Statement of company's objects	(16 pages)
28 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 19/03/2013 RES10 ‐ Resolution of allotment of securities	(1 page)
13 Dec 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	(4 pages)
12 Dec 2012	CH01	Director's details changed for Timothy Gavin Richmond on 11 October 2012	(3 pages)
16 Oct 2012	CH01	Director's details changed for Clement Melvin Crutchley on 5 September 2012	(3 pages)
16 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
25 Nov 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	(5 pages)
14 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
04 Mar 2011	AP03	Appointment of Annette Richmond as a secretary	(2 pages)
25 Nov 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders	(4 pages)
30 Jun 2010	TM02	Termination of appointment of Beatrice Harwood as a secretary	(1 page)
30 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
24 Nov 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders	(8 pages)
08 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
02 Dec 2008	363a	Return made up to 26/10/08; full list of members	(6 pages)
19 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
08 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Remuneration and emoluments paid confirmed and ratified appointments of directors confirmed and ratified 21/08/2008	(8 pages)
05 Sep 2008	288b	Appointment terminated director gillian cox	(1 page)
05 Sep 2008	288a	Director appointed clement melvin crutchley	(3 pages)
27 May 2008	287	Registered office changed on 27/05/2008 from 1 park place canary wharf london E14 4HJ	(1 page)