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HARWELL LAND LIMITED

Company number 05410433

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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)
04 Feb 2008 AA Accounts for a small company made up to 31 December 2006
04 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2008 88(2)R Ad 28/06/05--------- £ si 2@1
04 Feb 2008 88(2)R Ad 28/06/05--------- £ si 1@1
04 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Doc approval and action 28/06/05
02 Aug 2007 288c Secretary's particulars changed;director's particulars changed
05 Nov 2006 AA Full accounts made up to 31 December 2005
23 Jun 2006 363a Return made up to 01/04/06; full list of members
09 Jun 2006 288c Director's particulars changed
06 Feb 2006 225 Accounting reference date shortened from 30/04/06 to 31/12/05
21 Jul 2005 395 Particulars of mortgage/charge
21 Jul 2005 288a New secretary appointed
21 Jul 2005 288b Secretary resigned
09 May 2005 288a New director appointed
09 May 2005 288a New director appointed
09 May 2005 288a New director appointed
09 May 2005 288a New director appointed
09 May 2005 288a New secretary appointed
09 May 2005 288b Secretary resigned
09 May 2005 288b Director resigned
01 Apr 2005 NEWINC Incorporation