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HAREWOOD NOMINEES LIMITED

Company number 02340158

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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)
22 Nov 2005 288a New secretary appointed
06 Sep 2005 288a New director appointed
06 Sep 2005 288a New director appointed
06 Sep 2005 288b Director resigned
13 Jun 2005 288b Secretary resigned
01 Jun 2005 288a New secretary appointed
26 May 2005 287 Registered office changed on 26/05/05 from: 10 harewood avenue london NW1 6AA
08 Apr 2005 AA Accounts for a dormant company made up to 31 December 2004
03 Feb 2005 363s Return made up to 25/01/05; full list of members
14 Jan 2005 288b Director resigned
19 Nov 2004 288b Director resigned
06 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
21 Jul 2004 288b Director resigned
24 Jun 2004 288a New director appointed
16 Feb 2004 363s Return made up to 25/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
09 Sep 2003 288c Director's particulars changed
26 Feb 2003 AA Accounts for a dormant company made up to 31 December 2002
04 Feb 2003 363s Return made up to 25/01/03; full list of members
12 Aug 2002 288a New director appointed
07 Aug 2002 288b Director resigned
07 Aug 2002 288a New director appointed
07 Aug 2002 288a New director appointed
18 Jun 2002 CERTNM Company name changed wigmore (no.4) LIMITED\certificate issued on 18/06/02
05 Apr 2002 AA Accounts for a dormant company made up to 31 December 2001
05 Feb 2002 363s Return made up to 25/01/02; full list of members