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HAREWOOD AGENCIES LIMITED

Company number 03130838

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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)
18 Oct 1999 AA Full accounts made up to 31 March 1999
10 Aug 1999 288b Director resigned
10 Aug 1999 288a New director appointed
13 Jan 1999 287 Registered office changed on 13/01/99 from: tilecotes house oxford road marlow buckinghamshire SL7 2NT
24 Nov 1998 363s Return made up to 27/11/98; no change of members
13 May 1998 AA Full accounts made up to 31 March 1998
01 Dec 1997 363s Return made up to 27/11/97; no change of members
14 May 1997 AA Full accounts made up to 31 March 1997
22 Dec 1996 363s Return made up to 27/11/96; full list of members
05 Jun 1996 MEM/ARTS Memorandum and Articles of Association
13 May 1996 CERTNM Company name changed simon hacking associates LIMITED\certificate issued on 14/05/96
13 May 1996 CERTNM Company name changed\certificate issued on 13/05/96
09 May 1996 88(2)R Ad 01/05/96--------- £ si 98@1=98 £ ic 2/100
09 May 1996 288 Director resigned
09 May 1996 288 New director appointed
09 May 1996 224 Accounting reference date notified as 31/03
09 May 1996 287 Registered office changed on 09/05/96 from: 2 cleveland mansions widley road london W9 2LA
25 Jan 1996 288 New secretary appointed;new director appointed
25 Jan 1996 288 New director appointed
25 Jan 1996 288 Secretary resigned
25 Jan 1996 288 Director resigned
27 Nov 1995 NEWINC Incorporation