HAREMEAD

Company number 01559339

Date	Type	Description	View / Download
25 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Oct 2012	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
30 Jul 2012	AD01	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF England on 30 July 2012	(2 pages)
30 Jul 2012	4.70	Declaration of solvency	(3 pages)
30 Jul 2012	600	Appointment of a voluntary liquidator	(2 pages)
30 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-19	(1 page)
16 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders Statement of capital on 2012-01-16 GBP 2	(3 pages)
31 Oct 2011	AA	Full accounts made up to 30 June 2011	(11 pages)
10 Oct 2011	AD01	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 10 October 2011	(1 page)
03 Feb 2011	TM01	Termination of appointment of David Sutton as a director	(1 page)
04 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
14 Oct 2010	AA	Full accounts made up to 30 June 2010	(11 pages)
20 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
04 Dec 2009	TM01	Termination of appointment of Graeme Forbes as a director	(1 page)
18 Nov 2009	AA	Full accounts made up to 30 June 2009	(12 pages)
29 Oct 2009	CH01	Director's details changed for Graeme Bannerman Forbes on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Peter Dominic Leonard on 1 October 2009	(2 pages)
21 Oct 2009	CH03	Secretary's details changed for Thanalakshmi Janandran on 1 October 2009	(1 page)
19 Oct 2009	AP01	Appointment of David Sutton as a director	(2 pages)
09 Oct 2009	AP01	Appointment of Beverley Edward John Dew as a director	(2 pages)
01 Jul 2009	287	Registered office changed on 01/07/2009 from 142 northolt road harrow middlesex HA2 0EE	(1 page)
01 Jul 2009	287	Registered office changed on 01/07/2009 from tanshire house shackleford road elstead surrey GU8 6LB	(1 page)
07 Apr 2009	AA	Full accounts made up to 30 June 2008	(13 pages)
08 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
25 Mar 2008	AA	Full accounts made up to 30 June 2007	(11 pages)