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HAREMEAD

Company number 01559339

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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)
21 Apr 2004 AA Full accounts made up to 30 June 2003
13 Jan 2004 363a Return made up to 31/12/03; full list of members
06 Oct 2003 288a New secretary appointed
06 Oct 2003 288b Secretary resigned
31 Jul 2003 288c Director's particulars changed
26 Apr 2003 AA Full accounts made up to 30 June 2002
20 Jan 2003 363a Return made up to 31/12/02; full list of members
10 Dec 2002 288c Director's particulars changed
10 Dec 2002 288c Director's particulars changed
19 Jun 2002 AUD Auditor's resignation
14 Jun 2002 288a New director appointed
14 Jun 2002 288a New director appointed
14 Jun 2002 288a New secretary appointed
14 Jun 2002 288b Secretary resigned
19 Mar 2002 AA Full accounts made up to 30 June 2001
28 Jan 2002 363s Return made up to 31/12/01; full list of members
30 Apr 2001 AA Full accounts made up to 30 June 2000
06 Apr 2001 288b Director resigned
25 Jan 2001 363s Return made up to 31/12/00; full list of members
14 Jul 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
14 Jul 2000 AUD Auditor's resignation
16 Feb 2000 AA Full accounts made up to 30 June 1999
28 Jan 2000 363s Return made up to 31/12/99; full list of members
23 Jul 1999 403a Declaration of satisfaction of mortgage/charge
20 Jul 1999 AA Full accounts made up to 20 July 1998