HAREWELLE INTERNATIONAL LIMITED

Company number 02712691

Date	Type	Description	View / Download
29 Jun 2012	CH01	Director's details changed for Mark Greig Johnston on 31 March 2012	(2 pages)
29 Jun 2012	CH03	Secretary's details changed for Mark Greig Johnston on 31 March 2012	(1 page)
16 Apr 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(23 pages)
16 Apr 2012	CC04	Statement of company's objects	(2 pages)
11 Apr 2012	AA01	Current accounting period extended from 30 June 2012 to 31 December 2012	(1 page)
11 Apr 2012	AP01	Appointment of Mr Malcolm David Higham as a director	(2 pages)
11 Apr 2012	AP01	Appointment of Mr Christopher Mark Ralph as a director	(2 pages)
11 Apr 2012	AP01	Appointment of Mr Darren Lee Jackson as a director	(2 pages)
11 Apr 2012	TM01	Termination of appointment of Patricia Woolner as a director	(1 page)
11 Apr 2012	TM01	Termination of appointment of Michael Woolford as a director	(1 page)
11 Apr 2012	TM01	Termination of appointment of Nicholas Smart as a director	(1 page)
11 Apr 2012	TM01	Termination of appointment of Stephen O'neill as a director	(1 page)
11 Apr 2012	TM01	Termination of appointment of Bruce Mead as a director	(1 page)
23 Mar 2012	AA	Accounts for a small company made up to 30 June 2011	(9 pages)
18 Aug 2011	TM01	Termination of appointment of Duncan Rhind as a director	(1 page)
01 Jun 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	(13 pages)
01 Jun 2011	AD02	Register inspection address has been changed from 71 High Street Great Barford Bedford Bedfordshire MK44 3LF United Kingdom	(1 page)
01 Jun 2011	CH01	Director's details changed for Nicholas Ormond Edward Smart on 1 January 2011	(2 pages)
05 Apr 2011	AA	Accounts for a small company made up to 30 June 2010	(9 pages)
17 Jun 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	(10 pages)
16 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
16 Jun 2010	CH01	Director's details changed for Duncan Andrew Rhind on 6 May 2010	(2 pages)
16 Jun 2010	AD02	Register inspection address has been changed	(1 page)
16 Jun 2010	CH01	Director's details changed for Mrs Patricia May Woolner on 6 May 2010	(2 pages)