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HAREWELLE INTERNATIONAL LIMITED

Company number 02712691

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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)
24 May 2003 363s Return made up to 07/05/03; full list of members
06 Dec 2002 363s Return made up to 07/05/02; full list of members
06 Dec 2002 288a New director appointed
06 Dec 2002 AA Accounts for a small company made up to 30 June 2002
18 Nov 2002 288a New director appointed
11 Mar 2002 AA Accounts for a small company made up to 30 June 2001
08 Jun 2001 AA Accounts for a small company made up to 30 June 2000
08 Jun 2001 363s Return made up to 07/05/01; full list of members
06 Feb 2001 395 Particulars of mortgage/charge
21 Dec 2000 88(2)R Ad 20/12/99--------- £ si 100@1
21 Dec 2000 MEM/ARTS Memorandum and Articles of Association
21 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Dec 2000 123 £ nc 100000/101000 20/12/99
08 Jun 2000 363s Return made up to 07/05/00; full list of members
03 Mar 2000 AA Accounts for a small company made up to 30 June 1999
17 May 1999 363s Return made up to 07/05/99; full list of members
05 May 1999 AA Accounts for a small company made up to 30 June 1998
22 May 1998 363s Return made up to 07/05/98; no change of members
09 Jan 1998 AA Accounts for a small company made up to 30 June 1997
28 May 1997 363s Return made up to 07/05/97; no change of members
10 Jan 1997 AA Accounts for a small company made up to 30 June 1996
28 May 1996 363s Return made up to 07/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
19 Mar 1996 AA Accounts for a small company made up to 30 June 1995
18 May 1995 363s Return made up to 07/05/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed