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HARWORTH HAULAGE LTD

Company number 01824798

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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)
31 Dec 2012	TM01	Termination of appointment of David Brocksom as a director	View PDF Termination of appointment of David Brocksom as a director - link opens in a new window - 2 pages (2 pages)
31 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
02 Nov 2012	AP01	Appointment of Simon Gareth Taylor as a director	View PDF Appointment of Simon Gareth Taylor as a director - link opens in a new window - 2 pages (2 pages)
02 Nov 2012	AP04	Appointment of Uk Coal Secretariat Services Limited as a secretary	View PDF Appointment of Uk Coal Secretariat Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	TM01	Termination of appointment of Jeremy Rhodes as a director	View PDF Termination of appointment of Jeremy Rhodes as a director - link opens in a new window - 1 page (1 page)
01 Nov 2012	TM02	Termination of appointment of Jeremy Rhodes as a secretary	View PDF Termination of appointment of Jeremy Rhodes as a secretary - link opens in a new window - 1 page (1 page)
09 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
20 Jun 2012	AP01	Appointment of Jeremy Rhodes as a director	View PDF Appointment of Jeremy Rhodes as a director - link opens in a new window - 3 pages (3 pages)
19 Jun 2012	AP03	Appointment of Jeremy Rhodes as a secretary	View PDF Appointment of Jeremy Rhodes as a secretary - link opens in a new window - 3 pages (3 pages)
18 Jun 2012	TM02	Termination of appointment of Richard Cole as a secretary	View PDF Termination of appointment of Richard Cole as a secretary - link opens in a new window - 2 pages (2 pages)
18 Jun 2012	TM01	Termination of appointment of Richard Cole as a director	View PDF Termination of appointment of Richard Cole as a director - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	View PDF Annual return made up to 24 March 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
27 Sep 2011	AA	Full accounts made up to 25 December 2010	View PDF Full accounts made up to 25 December 2010 - link opens in a new window - 19 pages (19 pages)
29 Mar 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	View PDF Annual return made up to 24 March 2011 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
25 Nov 2010	AP01	Appointment of Richard Andrew Cole as a director	View PDF Appointment of Richard Andrew Cole as a director - link opens in a new window - 3 pages (3 pages)
25 Nov 2010	TM01	Termination of appointment of Jonathan Lloyd as a director	View PDF Termination of appointment of Jonathan Lloyd as a director - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	AA	Full accounts made up to 26 December 2009	View PDF Full accounts made up to 26 December 2009 - link opens in a new window - 19 pages (19 pages)
14 Apr 2010	AR01	Annual return made up to 24 March 2010	View PDF Annual return made up to 24 March 2010 - link opens in a new window - 12 pages (12 pages)
03 Nov 2009	AA	Full accounts made up to 27 December 2008	View PDF Full accounts made up to 27 December 2008 - link opens in a new window - 17 pages (17 pages)
17 Apr 2009	363a	Return made up to 04/04/09; full list of members	View PDF Return made up to 04/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
21 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
28 Apr 2008	363a	Return made up to 24/04/08; full list of members	View PDF Return made up to 24/04/08; full list of members - link opens in a new window - 5 pages (5 pages)
18 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

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