HAREWELLE INTERNATIONAL LIMITED

Company number 02712691

Date	Type	Description	View / Download
16 Jun 2010	CH01	Director's details changed for Nicholas Ormond Edward Smart on 6 May 2010	(2 pages)
16 Jun 2010	CH01	Director's details changed for Mrs Patricia May Woolner on 6 May 2010	(2 pages)
16 Jun 2010	CH01	Director's details changed for Bruce Neville Mead on 6 May 2010	(2 pages)
16 Jun 2010	CH01	Director's details changed for Mark Greig Johnston on 6 May 2010	(2 pages)
05 Jan 2010	AA	Accounts for a small company made up to 30 June 2009	(8 pages)
18 May 2009	363a	Return made up to 07/05/09; full list of members	(7 pages)
18 May 2009	190	Location of debenture register	(1 page)
18 May 2009	353	Location of register of members	(1 page)
23 Dec 2008	AA	Accounts for a small company made up to 30 June 2008	(9 pages)
10 Jul 2008	363a	Return made up to 07/05/08; full list of members	(7 pages)
06 Dec 2007	AA	Accounts for a small company made up to 30 June 2007	(9 pages)
15 Aug 2007	363a	Return made up to 07/05/07; full list of members	(6 pages)
01 Jun 2007	288a	New director appointed	(2 pages)
01 Jun 2007	288b	Director resigned	(1 page)
19 Feb 2007	AA	Accounts for a small company made up to 30 June 2006	(10 pages)
19 Feb 2007	88(2)R	Ad 12/05/06--------- £ si 50000@1=50000 £ ic 100200/150200	(2 pages)
19 Feb 2007	123	Nc inc already adjusted 12/05/06	(4 pages)
19 Feb 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
19 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Nov 2006	287	Registered office changed on 14/11/06 from: greystones court high street harrold bedfordshire MK43 7DQ	(1 page)
27 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
13 Sep 2006	CERTNM	Company name changed pmtc international LIMITED\certificate issued on 13/09/06	(2 pages)
25 May 2006	363a	Return made up to 07/05/06; full list of members	(5 pages)
25 May 2006	288c	Director's particulars changed	(1 page)
25 May 2006	353	Location of register of members	(1 page)