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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)
01 Apr 1998 AA Full accounts made up to 31 May 1997
05 Mar 1998 123 Nc inc already adjusted 26/10/82
11 Jan 1998 363s Return made up to 31/12/97; no change of members
15 Aug 1997 AUD Auditor's resignation
27 Jul 1997 AUD Auditor's resignation
14 Feb 1997 288b Director resigned
14 Feb 1997 288b Director resigned
22 Jan 1997 AA Full accounts made up to 31 May 1996
16 Jan 1997 363s Return made up to 31/12/96; full list of members
26 May 1996 287 Registered office changed on 26/05/96 from: knoll house knoll road camberley surrey GU15 3SY
06 Mar 1996 363s Return made up to 31/12/95; full list of members
28 Nov 1995 288 Director resigned
21 Nov 1995 AA Full accounts made up to 31 May 1995
13 Sep 1995 288 New director appointed
16 Feb 1995 363s Return made up to 31/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; no change of members
16 Feb 1995 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
23 Jan 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
18 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
20 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Nov 1994 AA Full accounts made up to 31 May 1994
24 Oct 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
08 Sep 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
08 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jun 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
06 Feb 1994 363s Return made up to 31/12/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; no change of members