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HAREWOOD DRIVE DEVELOPMENTS LIMITED

Company number 05231184

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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)
06 Apr 2009 SH20 Statement by directors
06 Apr 2009 CAP-SS Solvency statement dated 19/03/09
06 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Canc £4,250 in share prem accnt 19/03/2009
  • RES06 ‐ Resolution of reduction in issued share capital
05 Mar 2009 288b Appointment terminated director timothy jackson-stops
16 Sep 2008 363a Return made up to 13/09/08; full list of members
14 Jul 2008 288b Appointment terminated director david watkins
08 May 2008 AA Total exemption full accounts made up to 30 September 2007
26 Sep 2007 363a Return made up to 13/09/07; full list of members
25 Jul 2007 288a New director appointed
25 Jul 2007 288b Director resigned
25 Jun 2007 AA Total exemption full accounts made up to 30 September 2006
25 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2006 363a Return made up to 13/09/06; full list of members
14 Sep 2006 288c Director's particulars changed
05 Jul 2006 AA Total exemption full accounts made up to 30 September 2005
21 Apr 2006 288a New secretary appointed
21 Apr 2006 288b Secretary resigned
09 Nov 2005 288c Director's particulars changed
09 Nov 2005 288c Director's particulars changed
21 Oct 2005 363s Return made up to 14/09/05; full list of members
16 Jun 2005 288a New secretary appointed
15 Jun 2005 288b Secretary resigned
30 Oct 2004 88(2)R Ad 16/09/04--------- £ si 23333@.5