HARWORTH GROUP PLC

Company number 02649340

Date	Type	Description	View / Download
10 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
13 Jun 2012	AP03	Appointment of Jeremy Rhodes as a secretary	(3 pages)
13 Jun 2012	TM02	Termination of appointment of Richard Cole as a secretary	(2 pages)
01 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(95 pages)
03 May 2012	MG01	Particulars of a mortgage or charge / charge no: 11	(8 pages)
10 Jan 2012	TM01	Termination of appointment of Peter Hazell as a director	(2 pages)
03 Jan 2012	AP01	Appointment of Lisa Jane Clement as a director	(3 pages)
12 Dec 2011	AD02	Register inspection address has been changed	(2 pages)
31 Oct 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	(35 pages)
19 Jul 2011	AP01	Appointment of Mr Peter Charles Fletcher Hickson as a director	(3 pages)
12 Jul 2011	CH01	Director's details changed for Gareth John Williams on 27 June 2011	(3 pages)
12 Jul 2011	TM01	Termination of appointment of Michael Toms as a director	(2 pages)
17 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
16 Jun 2011	AA	Group of companies' accounts made up to 25 December 2010	(100 pages)
09 May 2011	AP01	Appointment of Keith Louis Heller as a director	(3 pages)
08 Apr 2011	TM01	Termination of appointment of Kevin Whiteman as a director	(2 pages)
23 Nov 2010	AP01	Appointment of Mr Jonson Cox as a director	(3 pages)
23 Nov 2010	TM01	Termination of appointment of Jonathan Lloyd as a director	(2 pages)
23 Nov 2010	TM01	Termination of appointment of David Jones as a director	(2 pages)
14 Oct 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	(45 pages)
17 Aug 2010	AP01	Appointment of Mr Steven Underwood as a director	(3 pages)
30 Jul 2010	CH01	Director's details changed for Gareth John Williams on 19 July 2010	(3 pages)
01 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 25/06/2010 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
28 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(132 pages)
26 Feb 2010	AP01	Appointment of Gareth John Williams as a director	(3 pages)