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HAREWOOD ENERGY SUPPLY COMPANY LIMITED

Company number 00996661

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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)
20 Dec 2011 AA Total exemption small company accounts made up to 29 March 2011
02 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
22 Dec 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 29 March 2010
11 Jan 2010 AA Total exemption small company accounts made up to 29 March 2009
16 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for The Countess of Harewood Patricia Elizabeth Lascelles on 18 October 2009
16 Nov 2009 CH01 Director's details changed for The Right Hon.the Earl of Harewood George Henry Hubert Lascelles on 18 October 2009
16 Nov 2009 CH01 Director's details changed for Christopher Aimery Ussher on 18 October 2009
16 Nov 2009 CH01 Director's details changed for William Matthew Wrigley on 18 October 2009
16 Nov 2009 CH01 Director's details changed for Mark Hubert Lascelles on 18 October 2009
26 Jan 2009 AA Total exemption small company accounts made up to 29 March 2008
07 Nov 2008 363a Return made up to 18/10/08; full list of members
28 Mar 2008 288a Director appointed mark hubert lascelles
07 Jan 2008 AA Total exemption full accounts made up to 29 March 2007
29 Oct 2007 363a Return made up to 18/10/07; full list of members
12 Jan 2007 AA Total exemption full accounts made up to 29 March 2006
08 Dec 2006 363a Return made up to 18/10/06; full list of members
20 Jan 2006 AA Total exemption small company accounts made up to 29 March 2005
03 Nov 2005 363a Return made up to 18/10/05; full list of members
30 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2005 287 Registered office changed on 22/03/05 from: 19 cookridge street leeds west yorkshire LS2 3AG
11 Jan 2005 AA Total exemption full accounts made up to 29 March 2004