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HAREWOOD CANALSIDE LTD

Company number 00334596

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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)
10 Jan 2015	CH03	Secretary's details changed for William Charles Woods on 31 January 2014	View PDF Secretary's details changed for William Charles Woods on 31 January 2014 - link opens in a new window - 1 page (1 page)
04 Dec 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Dec 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Dec 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175 20/11/2014	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175 20/11/2014 - link opens in a new window - 17 pages (17 pages)
23 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
07 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 1,000	View PDF Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 1,000 - link opens in a new window - 9 pages (9 pages)
20 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
06 Feb 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	View PDF Annual return made up to 30 January 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
05 Feb 2013	AD01	Registered office address changed from Brook Farm Cottage Exeter Road Newton Poppleford Near Sidmouth Devon EX10 0BH on 5 February 2013	View PDF Registered office address changed from Brook Farm Cottage Exeter Road Newton Poppleford Near Sidmouth Devon EX10 0BH on 5 February 2013 - link opens in a new window - 1 page (1 page)
21 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
01 Feb 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	View PDF Annual return made up to 30 January 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
01 Sep 2011	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 9 pages (9 pages)
01 Feb 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	View PDF Annual return made up to 30 January 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
27 Jul 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 9 pages (9 pages)
02 Mar 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	View PDF Annual return made up to 30 January 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Mar 2010	CH01	Director's details changed for Pamela Woods on 1 October 2009	View PDF Director's details changed for Pamela Woods on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	CH01	Director's details changed for Patricia Beatrice Woods on 1 October 2009	View PDF Director's details changed for Patricia Beatrice Woods on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	CH01	Director's details changed for Richard Patrick Woods on 1 October 2009	View PDF Director's details changed for Richard Patrick Woods on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	CH01	Director's details changed for William Charles Woods on 1 October 2009	View PDF Director's details changed for William Charles Woods on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	CH01	Director's details changed for Dorian William Woods on 1 October 2009	View PDF Director's details changed for Dorian William Woods on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Jul 2009	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 9 pages (9 pages)
06 Feb 2009	363a	Return made up to 30/01/09; full list of members	View PDF Return made up to 30/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
03 Jul 2008	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
25 Feb 2008	363a	Return made up to 30/01/08; full list of members	View PDF Return made up to 30/01/08; full list of members - link opens in a new window - 5 pages (5 pages)

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HAREWOOD CANALSIDE LTD

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