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HARWORTH GROUP PLC

Company number 02649340

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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)
16 Nov 2009 SH01 Statement of capital following an allotment of shares on 12 October 2009
  • GBP 2,992,981.60
29 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
24 Oct 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Issue shares approved and capital raising
30 Jun 2009 AA Group of companies' accounts made up to 27 December 2008
30 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jan 2009 353a Location of register of members (non legible)
01 Nov 2008 88(2) Ad 27/10/08\gbp si 124527@0.01=1245.27\gbp ic 1571281/1572526.27\
14 Oct 2008 363a Return made up to 27/09/08; bulk list available separately
06 Jun 2008 MEM/ARTS Memorandum and Articles of Association
06 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
27 Feb 2008 88(2) Capitals not rolled up
01 Feb 2008 88(2)R Ad 22/06/07--------- £ si 265608@1
23 Oct 2007 88(2)R Ad 10/10/07--------- £ si 211130@.01=2111 £ ic 1569170/1571281
22 Oct 2007 288a New director appointed
22 Oct 2007 288c Director's particulars changed
15 Oct 2007 363a Return made up to 27/09/07; bulk list available separately
09 Oct 2007 403a Declaration of satisfaction of mortgage/charge
09 Oct 2007 403a Declaration of satisfaction of mortgage/charge
26 Sep 2007 288b Director resigned
26 Sep 2007 288a New director appointed
10 Sep 2007 288b Director resigned
21 Jun 2007 288a New director appointed
17 May 2007 AA Group of companies' accounts made up to 31 December 2006