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HAREFIELD SECURITIES LIMITED

Company number 04011810

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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)
03 Nov 2007 395 Particulars of mortgage/charge
27 Apr 2007 288b Director resigned
24 Apr 2007 288b Director resigned
17 Feb 2007 288b Director resigned
17 Feb 2007 288b Director resigned
02 Nov 2006 395 Particulars of mortgage/charge
16 Oct 2006 363a Return made up to 05/10/06; full list of members
04 Sep 2006 288a New director appointed
28 Jun 2006 AA
17 May 2006 288a New director appointed
28 Feb 2006 288b Secretary resigned;director resigned
16 Feb 2006 288a New secretary appointed
13 Feb 2006 88(2)R Ad 21/06/04--------- £ si 33@1
13 Feb 2006 123 Nc inc already adjusted 21/06/04
20 Oct 2005 363a Return made up to 05/10/05; full list of members
07 Sep 2005 AA
17 Aug 2005 287 Registered office changed on 17/08/05 from: gable house, 239 regents park road, london, N3 3LF
21 Oct 2004 363a Return made up to 05/10/04; full list of members
04 Oct 2004 288a New director appointed
05 Aug 2004 287 Registered office changed on 05/08/04 from: the coach house, 33 main road, romford, essex RM1 3DD
14 Jul 2004 288a New director appointed
14 Jul 2004 288a New director appointed
02 Jun 2004 AA Accounts made up to 31 July 2003
25 Jan 2004 225 Accounting reference date extended from 30/06/03 to 31/07/03
21 Oct 2003 395 Particulars of mortgage/charge