54 HARWOOD ROAD MANAGEMENT COMPANY LIMITED

Company number 03827267

Date	Type	Description	View / Download
23 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
04 Sep 2008	363a	Return made up to 17/08/08; full list of members	(7 pages)
26 Jun 2008	288a	Director appointed peter dennis	(2 pages)
06 Mar 2008	288b	Appointment terminated secretary quentin holland	(1 page)
06 Mar 2008	288a	Secretary appointed benjamin george ealovega	(1 page)
01 Oct 2007	363s	Return made up to 17/08/07; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
05 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
05 Sep 2007	288b	Director resigned	(1 page)
04 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
04 Sep 2006	363s	Return made up to 17/08/06; full list of members	(8 pages)
09 May 2006	287	Registered office changed on 09/05/06 from: central square south orchard street newcastle upon tyne NE1 3XX	(1 page)
26 Oct 2005	363a	Return made up to 17/08/05; full list of members	(6 pages)
16 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
01 Nov 2004	363s	Return made up to 17/08/04; full list of members	(8 pages)
29 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
22 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	(3 pages)
26 Aug 2003	363s	Return made up to 17/08/03; full list of members	(8 pages)
25 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
29 Aug 2002	363s	Return made up to 17/08/02; full list of members 363(287) ‐ Registered office changed on 29/08/02 363(288) ‐ Director's particulars changed	(8 pages)
30 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Aug 2001	363s	Return made up to 17/08/01; full list of members	(8 pages)
11 Jun 2001	AA	Accounts for a small company made up to 31 December 2000	(4 pages)
12 Oct 2000	88(2)R	Ad 10/09/00--------- £ si 2@1=2 £ ic 4/6	(2 pages)