HAREWELLE INTERNATIONAL LIMITED

Company number 02712691

Date	Type	Description	View / Download
05 May 2017	TM01	Termination of appointment of Darryn William Harold Hedges as a director on 31 March 2017	(1 page)
05 May 2017	TM02	Termination of appointment of Darryn William Harold Hedges as a secretary on 31 March 2017	(1 page)
04 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
17 May 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 150,200	(6 pages)
03 May 2016	TM01	Termination of appointment of Christopher Mark Ralph as a director on 30 April 2016	(1 page)
22 Mar 2016	AP03	Appointment of Mr Darryn William Harold Hedges as a secretary on 22 March 2016	(2 pages)
22 Mar 2016	AP01	Appointment of Mr Darryn William Harold Hedges as a director on 22 March 2016	(2 pages)
22 Mar 2016	TM01	Termination of appointment of Malcolm David Higham as a director on 22 March 2016	(1 page)
22 Mar 2016	TM02	Termination of appointment of Malcolm David Higham as a secretary on 22 March 2016	(1 page)
03 Mar 2016	AP01	Appointment of Mr Michael Leslie Davis as a director on 1 March 2016	(2 pages)
12 Aug 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
27 May 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 150,200	(7 pages)
27 May 2015	CH01	Director's details changed for Mr Christopher Mark Ralph on 6 August 2014	(2 pages)
30 Jun 2014	AA	Accounts made up to 31 December 2013	(18 pages)
04 Jun 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 150,200	(7 pages)
04 Jun 2014	AD02	Register inspection address has been changed from C/O Macintyre Hudson Llp Peterbridge House 3 the Lakes Northampton NN4 7HB United Kingdom	(1 page)
15 Oct 2013	AA	Accounts made up to 31 December 2012	(18 pages)
13 Sep 2013	TM01	Termination of appointment of John Woolner as a director	(1 page)
18 Jun 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	(8 pages)
18 Jun 2013	AD04	Register(s) moved to registered office address	(1 page)
22 Feb 2013	AP03	Appointment of Mr Malcolm David Higham as a secretary	(1 page)
22 Feb 2013	TM01	Termination of appointment of Mark Johnston as a director	(1 page)
22 Feb 2013	TM02	Termination of appointment of Mark Johnston as a secretary	(1 page)
22 Feb 2013	AD01	Registered office address changed from the Old Mill Blisworth Hill Barns Stoke Road Blisworth Northamptonshire NN7 3DB on 22 February 2013	(1 page)
29 Jun 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	(9 pages)