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HARWOOD PUBLICATIONS LIMITED

Company number 06736682

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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)
09 Sep 2015 CH01 Director's details changed for Mr Simon Peter Dowson on 31 July 2015
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
03 Dec 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
30 May 2014 AD01 Registered office address changed from 36 Derwent Crescent Hamsterley Colliery Newcastle upon Tyne NE17 7PD on 30 May 2014
04 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 2
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
19 Apr 2013 CH04 Secretary's details changed for Sycamore Secretaries Ltd on 1 October 2012
12 Dec 2012 AD01 Registered office address changed from 124 Surrey Crescent Moorside Consett County Durham DH8 8DF England on 12 December 2012
10 Dec 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
15 Oct 2012 AD01 Registered office address changed from 30 Dorset Crescent Moorside Consett County Durham DH8 8HX England on 15 October 2012
11 Oct 2012 AD02 Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ
05 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
07 Feb 2012 AP01 Appointment of Mr Simon Peter Dowson as a director
06 Feb 2012 TM01 Termination of appointment of Emma Wilde as a director
17 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
02 Nov 2011 AD03 Register(s) moved to registered inspection location
02 Nov 2011 AD02 Register inspection address has been changed
01 Nov 2011 AP04 Appointment of Sycamore Secretaries Ltd as a secretary
31 Oct 2011 TM02 Termination of appointment of Bournewood Ltd as a secretary
13 Oct 2011 AP01 Appointment of Miss Emma Jane Wilde as a director
12 Oct 2011 TM01 Termination of appointment of Kathryn Herdman as a director
12 Oct 2011 AD01 Registered office address changed from 2 Ash Terrace Leadgate Consett County Durham DH8 7QL England on 12 October 2011
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
02 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders