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HARWICH INTERNATIONAL (HOLDINGS) LIMITED

Company number 03396481

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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)
25 Sep 2001 AA Full accounts made up to 31 December 2000
23 Aug 2001 288c Secretary's particulars changed
15 Jan 2001 363s Return made up to 31/12/00; no change of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2000 288c Director's particulars changed
18 Oct 2000 288c Director's particulars changed
07 Sep 2000 AA Full accounts made up to 31 December 1999
27 Jun 2000 363s Return made up to 22/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 27/06/00
20 Mar 2000 288a New director appointed
13 Mar 2000 288a New director appointed
09 Mar 2000 288b Director resigned
01 Mar 2000 288a New director appointed
22 Feb 2000 288a New director appointed
16 Aug 1999 363s Return made up to 31/05/99; no change of members
  • 363(288) ‐ Director's particulars changed
14 Jun 1999 288b Director resigned
14 Jun 1999 288b Director resigned
10 May 1999 AA Full accounts made up to 31 December 1998
22 Mar 1999 288c Director's particulars changed
31 Dec 1998 288a New director appointed
01 Dec 1998 288b Director resigned
23 Oct 1998 225 Accounting reference date extended from 31/12/97 to 31/12/98
12 Oct 1998 288b Secretary resigned
12 Oct 1998 288a New secretary appointed
21 Jul 1998 288a New secretary appointed
03 Jul 1998 288b Secretary resigned
29 Jun 1998 363s Return made up to 22/06/98; full list of members