Companies House does not verify the accuracy of the information filed

Advanced company search

HAREWOOD INVESTMENTS NO. 4 LIMITED

Company number 05167543

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Jul 2007	363s	Return made up to 01/07/07; full list of members	View PDF Return made up to 01/07/07; full list of members - link opens in a new window - 7 pages (7 pages)
27 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
16 Nov 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
14 Jul 2006	363s	Return made up to 01/07/06; full list of members	View PDF Return made up to 01/07/06; full list of members - link opens in a new window - 8 pages (8 pages)
20 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 May 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 23 pages (23 pages)
16 Aug 2005	363a	Return made up to 05/06/05; full list of members	View PDF Return made up to 05/06/05; full list of members - link opens in a new window - 6 pages (6 pages)
13 Apr 2005	88(2)R	Ad 07/04/05--------- £ si 75000000@1=75000000 £ ic 3000000/78000000	View PDF Ad 07/04/05--------- £ si 75000000@1=75000000 £ ic 3000000/78000000 - link opens in a new window - 2 pages (2 pages)
13 Apr 2005	122	£ ic 78000000/3000000 07/04/05 £ sr 75000000@1=75000000	View PDF £ ic 78000000/3000000 07/04/05 £ sr 75000000@1=75000000 - link opens in a new window - 1 page (1 page)
24 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Mar 2005	88(2)R	Ad 15/03/05--------- £ si 75000000@1=75000000 £ ic 3000000/78000000	View PDF Ad 15/03/05--------- £ si 75000000@1=75000000 £ ic 3000000/78000000 - link opens in a new window - 2 pages (2 pages)
21 Mar 2005	123	Nc inc already adjusted 14/03/05	View PDF Nc inc already adjusted 14/03/05 - link opens in a new window - 2 pages (2 pages)
21 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
21 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
21 Dec 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
21 Dec 2004	88(2)R	Ad 15/12/04--------- £ si 2999999@1=2999999 £ ic 1/3000000	View PDF Ad 15/12/04--------- £ si 2999999@1=2999999 £ ic 1/3000000 - link opens in a new window - 2 pages (2 pages)
21 Dec 2004	123	Nc inc already adjusted 14/12/04	View PDF Nc inc already adjusted 14/12/04 - link opens in a new window - 1 page (1 page)
21 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
21 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

Tell us what you think of this service Is there anything wrong with this page?