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HAREWOOD HOLDINGS LIMITED

Company number 05936392

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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)
25 Nov 2009	CH01	Director's details changed for Thierry Bernard on 2 November 2009	View PDF Director's details changed for Thierry Bernard on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH01	Director's details changed for Mr Xavier Pujos on 2 November 2009	View PDF Director's details changed for Mr Xavier Pujos on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH01	Director's details changed for Mr Neville Eyre Brick on 2 November 2009	View PDF Director's details changed for Mr Neville Eyre Brick on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH03	Secretary's details changed for Mr Keith Alan Schrod on 2 November 2009	View PDF Secretary's details changed for Mr Keith Alan Schrod on 2 November 2009 - link opens in a new window - 1 page (1 page)
15 Sep 2009	363a	Return made up to 15/09/09; full list of members	View PDF Return made up to 15/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 23 pages (23 pages)
04 Jun 2009	288a	Director appointed mr xavier pujos	View PDF Director appointed mr xavier pujos - link opens in a new window - 1 page (1 page)
15 Apr 2009	288b	Appointment terminated director francois freyeisen	View PDF Appointment terminated director francois freyeisen - link opens in a new window - 1 page (1 page)
17 Sep 2008	363a	Return made up to 15/09/08; full list of members	View PDF Return made up to 15/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 24 pages (24 pages)
08 Apr 2008	288c	Director's change of particulars / neville brick / 01/01/2008	View PDF Director's change of particulars / neville brick / 01/01/2008 - link opens in a new window - 1 page (1 page)
09 Jan 2008	88(2)R	Ad 27/12/07--------- £ si 30000000@1=30000000 £ ic 70000000/100000000	View PDF Ad 27/12/07--------- £ si 30000000@1=30000000 £ ic 70000000/100000000 - link opens in a new window - 2 pages (2 pages)
31 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Oct 2007	363a	Return made up to 15/09/07; full list of members	View PDF Return made up to 15/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
09 Feb 2007	123	Nc inc already adjusted 15/11/06	View PDF Nc inc already adjusted 15/11/06 - link opens in a new window - 2 pages (2 pages)
09 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Agreement 15/11/06
09 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Feb 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 - 1 page (1 page)
30 Jan 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 - 13 pages (13 pages)
11 Jan 2007	88(2)R	Ad 08/12/06--------- £ si 69999999@1=69999999 £ ic 1/70000000	View PDF Ad 08/12/06--------- £ si 69999999@1=69999999 £ ic 1/70000000 - link opens in a new window - 2 pages (2 pages)
12 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
12 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

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