HAREWOOD LEISURE LIMITED

Company number 04206208

Date	Type	Description	View / Download
13 Jan 2014	AP01	Appointment of Mr Ryan Michael Keyworth as a director	(2 pages)
30 Oct 2013	AP01	Appointment of Mr Andrew Vaughan Unitt as a director	(2 pages)
30 Oct 2013	TM01	Termination of appointment of Graham Ward as a director	(1 page)
29 Apr 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(3 pages)
16 Jan 2013	AA	Full accounts made up to 31 July 2012	(12 pages)
26 Sep 2012	TM02	Termination of appointment of Katherine Calder as a secretary	(1 page)
26 Apr 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	(4 pages)
11 Jan 2012	AA	Full accounts made up to 31 July 2011	(13 pages)
03 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	(4 pages)
14 Feb 2011	AA01	Current accounting period shortened from 30 September 2011 to 31 July 2011	(1 page)
08 Feb 2011	AA	Full accounts made up to 30 September 2010	(13 pages)
11 Nov 2010	CH03	Secretary's details changed for Katherine Rebecca Glendenning on 9 October 2010	(1 page)
29 Sep 2010	AD01	Registered office address changed from the Moorings Harewood Road, Holymoorside Chesterfield Derbyshire S42 7HT on 29 September 2010	(2 pages)
29 Sep 2010	TM02	Termination of appointment of Michael Modiri as a secretary	(2 pages)
29 Sep 2010	TM01	Termination of appointment of Francis O'neill as a director	(2 pages)
29 Sep 2010	AP03	Appointment of Katherine Rebecca Glendenning as a secretary	(3 pages)
29 Sep 2010	AP01	Appointment of Daniel John Richard Tilley as a director	(3 pages)
29 Sep 2010	AP01	Appointment of Mr Graham Charles Ward as a director	(3 pages)
29 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
14 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
14 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
27 May 2010	AA	Total exemption small company accounts made up to 30 September 2009	(7 pages)
27 Apr 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	(4 pages)
27 Apr 2010	CH01	Director's details changed for Francis Anthony O'neill on 1 October 2009	(2 pages)
26 Apr 2010	TM02	Termination of appointment of Joan O Neill as a secretary	(1 page)