HARWORTH ESTATES (WAVERLEY PRINCE) LTD.

Company number 03020652

Date	Type	Description	View / Download
30 Sep 2014	AA	Full accounts made up to 28 December 2013	(34 pages)
04 Jul 2014	AD02	Register inspection address has been changed from Harworth Park Blyth Road Harworth Doncaster South Yorkshire DN11 8DB United Kingdom	(1 page)
22 May 2014	MR01	Registration of charge 030206520015 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(28 pages)
02 Apr 2014	MR01	Registration of charge 030206520013	(31 pages)
02 Apr 2014	MR01	Registration of charge 030206520014	(31 pages)
19 Mar 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 10	(5 pages)
17 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 2	(7 pages)
17 Feb 2014	CH04	Secretary's details changed for Harworth Secretariat Services Limited on 1 December 2013	(1 page)
24 Dec 2013	MR01	Registration of charge 030206520012	(31 pages)
16 Dec 2013	CH01	Director's details changed for Timothy John Love on 10 December 2013	(2 pages)
31 May 2013	AA	Full accounts made up to 29 December 2012	(35 pages)
17 Apr 2013	CH04	Secretary's details changed for Uk Coal Secretariat Services Limited on 17 April 2013	(1 page)
11 Mar 2013	AD02	Register inspection address has been changed	(1 page)
11 Mar 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	(7 pages)
18 Feb 2013	AD01	Registered office address changed from Harworth Park Blyth Road Doncaster South Yorkshire DN11 8DB on 18 February 2013	(1 page)
17 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 11	(19 pages)
31 Dec 2012	TM01	Termination of appointment of David Brocksom as a director	(2 pages)
31 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
20 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 10	(60 pages)
17 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 9	(5 pages)
02 Nov 2012	AP04	Appointment of Uk Coal Secretariat Services Limited as a secretary	(2 pages)
01 Nov 2012	TM02	Termination of appointment of Jeremy Rhodes as a secretary	(1 page)
19 Jun 2012	AP03	Appointment of Jeremy Rhodes as a secretary	(3 pages)
18 Jun 2012	TM02	Termination of appointment of Richard Cole as a secretary	(2 pages)
08 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(8 pages)