HARECASTLE LIMITED

Company number 03888192

Date	Type	Description	View / Download
14 Dec 2006	363s	Return made up to 03/12/06; full list of members	(7 pages)
11 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
19 Dec 2005	363s	Return made up to 03/12/05; full list of members	(7 pages)
03 May 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
10 Jan 2005	363s	Return made up to 03/12/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 Jan 2005	288c	Director's particulars changed	(1 page)
10 Jan 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Apr 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
13 Apr 2004	287	Registered office changed on 13/04/04 from: eagle house 28 billing road northampton NN1 5AJ	(1 page)
09 Jan 2004	363s	Return made up to 03/12/03; full list of members	(7 pages)
13 Aug 2003	AA	Total exemption small company accounts made up to 31 December 2002	(7 pages)
13 Jan 2003	288b	Director resigned	(1 page)
13 Jan 2003	363s	Return made up to 03/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
13 Nov 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Nov 2002	288c	Director's particulars changed	(1 page)
12 Sep 2002	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
01 Aug 2002	363s	Return made up to 03/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
01 Aug 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Aug 2002	288c	Director's particulars changed	(1 page)
23 Jul 2001	288a	New director appointed	(2 pages)
18 Jun 2001	88(2)R	Ad 12/03/01--------- £ si 77467@1=77467 £ ic 933/78400	(2 pages)
18 Jun 2001	88(2)R	Ad 19/03/01--------- £ si 200@1=200 £ ic 733/933	(2 pages)
18 Jun 2001	123	Nc inc already adjusted 12/03/01	(1 page)
18 Jun 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
18 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)

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