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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)
27 Aug 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 22 pages (22 pages)
08 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
26 Jul 2002	363s	Return made up to 21/06/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/07/02	View PDF Return made up to 21/06/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/07/02 - link opens in a new window - 10 pages (10 pages)
17 Jul 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Jul 2002	287	Registered office changed on 17/07/02 from: 204 church rd, hove, sussex. BN3 2DJ	View PDF Registered office changed on 17/07/02 from: 204 church rd, hove, sussex. BN3 2DJ - link opens in a new window - 1 page (1 page)
23 Mar 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
23 Mar 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
15 Mar 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
01 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
07 Jul 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Jun 2001	363s	Return made up to 21/06/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/06/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
13 Apr 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 22 pages (22 pages)
21 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Sep 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Jul 2000	363s	Return made up to 21/06/00; full list of members	View PDF Return made up to 21/06/00; full list of members - link opens in a new window - 9 pages (9 pages)
18 May 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 22 pages (22 pages)
17 Nov 1999	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
17 Nov 1999	88(2)R	Ad 09/11/99--------- £ si 247970@1=247970 £ ic 2030/250000	View PDF Ad 09/11/99--------- £ si 247970@1=247970 £ ic 2030/250000 - link opens in a new window - 2 pages (2 pages)
17 Nov 1999	123	Nc inc already adjusted 09/11/99	View PDF Nc inc already adjusted 09/11/99 - link opens in a new window - 1 page (1 page)
17 Nov 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
09 Sep 1999	363s	Return made up to 21/06/99; no change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 21/06/99; no change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 4 pages (4 pages)
24 Aug 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 23 pages (23 pages)
16 Aug 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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HARWOODS LIMITED

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