HAREFIELD SECURITIES LIMITED

Company number 04011810

Date	Type	Description	View / Download
21 Oct 2003	395	Particulars of mortgage/charge	(5 pages)
21 Oct 2003	395	Particulars of mortgage/charge	(5 pages)
20 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
20 Oct 2003	123	£ nc 100/1400100 03/10/03	(1 page)
03 Oct 2003	363s	Return made up to 09/06/03; full list of members	(6 pages)
08 Sep 2003	288b	Secretary resigned	(1 page)
08 Sep 2003	287	Registered office changed on 08/09/03 from: 20 denehurst gardens, woodford green, essex IG8 0PA	(1 page)
05 Aug 2003	288a	New director appointed	(2 pages)
05 Aug 2003	288a	New secretary appointed;new director appointed	(2 pages)
05 Aug 2003	288a	New director appointed	(2 pages)
26 Sep 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
26 Sep 2002	AA	Accounts made up to 30 June 2002	(1 page)
13 Sep 2002	363s	Return made up to 09/06/02; no change of members	(6 pages)
07 Sep 2001	363s	Return made up to 09/06/01; full list of members 363(287) ‐ Registered office changed on 07/09/01	(6 pages)
30 Aug 2001	AA	Accounts made up to 30 June 2001	(1 page)
03 Aug 2000	288a	New director appointed	(2 pages)
03 Aug 2000	288a	New secretary appointed	(2 pages)
21 Jun 2000	288b	Director resigned	(1 page)
21 Jun 2000	288b	Secretary resigned	(1 page)
21 Jun 2000	287	Registered office changed on 21/06/00 from: suite 17, city business centre, lower road, london, SE16 2XB	(1 page)
09 Jun 2000	NEWINC	Incorporation	(11 pages)

Previous

• 1
• 2
• 3
• 4