HAREMEAD

Company number 01559339

Date	Type	Description	View / Download
03 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
11 May 2007	AA	Full accounts made up to 30 June 2006	(12 pages)
03 Jan 2007	363a	Return made up to 31/12/06; full list of members	(3 pages)
03 Jan 2007	190	Location of debenture register	(1 page)
03 Jan 2007	353	Location of register of members	(1 page)
02 Nov 2006	RESOLUTIONS	Resolutions RES14 ‐ Trans of shar cap & div 17/10/06
02 Nov 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Jul 2006	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
19 Jul 2006	MAR	Re-registration of Memorandum and Articles	(10 pages)
19 Jul 2006	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
19 Jul 2006	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
19 Jul 2006	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
19 Jul 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
02 May 2006	AA	Full accounts made up to 30 June 2005	(10 pages)
06 Mar 2006	363a	Return made up to 31/12/05; full list of members	(2 pages)
04 May 2005	AA	Full accounts made up to 30 June 2004	(10 pages)
29 Apr 2005	288b	Director resigned	(1 page)
29 Apr 2005	288a	New director appointed	(2 pages)
26 Jan 2005	288b	Secretary resigned	(1 page)
26 Jan 2005	288a	New secretary appointed	(2 pages)
14 Jan 2005	363a	Return made up to 31/12/04; no change of members	(4 pages)
24 Nov 2004	288b	Director resigned	(1 page)
18 Oct 2004	288b	Director resigned	(1 page)
14 Jul 2004	288a	New director appointed	(2 pages)
12 Jul 2004	288b	Director resigned	(1 page)