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HARWOODS LIMITED

Company number 00368849

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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)
21 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
30 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
24 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 45
23 Jan 2013 TM01 Termination of appointment of Philip Sargent as a director
23 Jan 2013 TM01 Termination of appointment of Edwin Oakley as a director
26 Jun 2012 AP01 Appointment of Mr Archie Guy Harwood as a director
26 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
26 Jun 2012 CH01 Director's details changed for Philip Sargent on 25 June 2012
26 Jun 2012 CH01 Director's details changed for Mr Paul David Suter on 25 June 2012
26 Jun 2012 CH01 Director's details changed for Guy Harwood on 25 June 2012
26 Jun 2012 CH01 Director's details changed for Glyn Woodage on 25 June 2012
25 Jun 2012 CH01 Director's details changed for Mrs Amanda Jill Perrett on 25 June 2012
25 Jun 2012 CH01 Director's details changed for Alex Merricks on 25 June 2012
25 Jun 2012 CH01 Director's details changed for Scott Paddock on 25 June 2012
25 Jun 2012 CH01 Director's details changed for Mr Edwin Robert Oakley on 25 June 2012
25 Jun 2012 CH03 Secretary's details changed for Mr Paul David Suter on 25 June 2012
25 Jun 2012 CH01 Director's details changed for Eamon Bradley on 25 June 2012
25 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
06 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 42
06 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 43
06 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 44
20 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 41
05 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
05 Jul 2011 CH01 Director's details changed for Eamon Bradley on 4 July 2011
28 Apr 2011 AA Group of companies' accounts made up to 31 December 2010