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HAREWOOD HOUSE TRADING LIMITED

Company number 01986016

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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)
07 Dec 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
06 Dec 2011 TM01 Termination of appointment of George Lascelles as a director
03 Oct 2011 AA Accounts for a small company made up to 31 December 2010
12 Jan 2011 TM02 Termination of appointment of Sylvie Aurelie Nunn as a secretary
11 Jan 2011 AP03 Appointment of Michael Schafer as a secretary
30 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
30 Nov 2010 AP03 Appointment of Sylvie Aurelie Nunn as a secretary
30 Nov 2010 TM02 Termination of appointment of Richard Mansell as a secretary
04 Oct 2010 AA Accounts for a small company made up to 31 December 2009
14 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
15 Sep 2009 AA Accounts for a small company made up to 31 December 2008
23 Jul 2009 288b Appointment terminated secretary william wrigley
14 Jul 2009 288a Secretary appointed richard mansell
24 Nov 2008 363a Return made up to 31/10/08; full list of members
24 Nov 2008 190 Location of debenture register
24 Nov 2008 353 Location of register of members
24 Nov 2008 287 Registered office changed on 24/11/2008 from harewood house harewood leeds west yorkshire LS17 9LG
17 Oct 2008 AA Accounts for a small company made up to 31 December 2007
13 Nov 2007 363s Return made up to 31/10/07; no change of members
29 Oct 2007 AA Accounts for a small company made up to 31 December 2006
10 Mar 2007 288b Secretary resigned
26 Jan 2007 288a New director appointed
26 Jan 2007 288a New secretary appointed
06 Dec 2006 363s Return made up to 31/10/06; full list of members
31 Oct 2006 AA Accounts for a small company made up to 31 December 2005