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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)
23 Mar 2011 CH01 Director's details changed for Alex Merricks on 9 March 2011
11 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
15 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Scott Paddock on 21 June 2010
15 Jul 2010 CH01 Director's details changed for Eamon Bradley on 21 June 2010
27 May 2010 AA Group of companies' accounts made up to 31 December 2009
25 Jan 2010 SH20 Statement by directors
25 Jan 2010 MISC Memorandum of capital - procesed 25/01/10
25 Jan 2010 CAP-SS Solvency statement dated 24/06/09
25 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of £52640 from share prem a/c 24/06/2009
06 Jul 2009 288a Director appointed eamon bradley
24 Jun 2009 363a Return made up to 21/06/09; full list of members
30 Apr 2009 395 Particulars of a mortgage or charge / charge no: 40
27 Apr 2009 AA Group of companies' accounts made up to 31 December 2008
14 Apr 2009 288a Director appointed scott paddock
03 Apr 2009 288a Director appointed mr edwin robert oakley
01 Apr 2009 288b Appointment terminated director edwin oakley
23 Dec 2008 395 Particulars of a mortgage or charge / charge no: 38
23 Dec 2008 395 Particulars of a mortgage or charge / charge no: 39
08 Nov 2008 395 Particulars of a mortgage or charge / charge no: 37
03 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
03 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31
03 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28
03 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29
03 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32