HARWOOD REAL ESTATE LIMITED

Company number 06935534

Date	Type	Description	View / Download
16 Oct 2013	MR01	Registration of charge 069355340001	(28 pages)
09 Jul 2013	AUD	Auditor's resignation	(1 page)
19 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(4 pages)
19 Mar 2013	CH03	Secretary's details changed for Bonita Guntrip on 19 December 2012	(1 page)
19 Mar 2013	CH01	Director's details changed for Mr Jonathan Whittingham on 19 December 2012	(2 pages)
22 Jan 2013	AR01	Annual return made up to 29 February 2012 with full list of shareholders	(6 pages)
21 Jan 2013	TM01	Termination of appointment of Charlotte Davies as a director	(1 page)
21 Jan 2013	TM02	Termination of appointment of J O Hambro Capital Management Limited as a secretary	(1 page)
21 Jan 2013	AP03	Appointment of Mrs Bonita Guntrip as a secretary	(1 page)
17 Jan 2013	AD01	Registered office address changed from Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB on 17 January 2013	(2 pages)
15 Jan 2013	AA	Full accounts made up to 31 March 2012	(12 pages)
24 Sep 2012	TM01	Termination of appointment of Charlotte Davies as a director	(1 page)
15 May 2012	AP03	Appointment of Bonita Guntrip as a secretary	(2 pages)
15 May 2012	TM02	Termination of appointment of J O Hambro Capital Management Limited as a secretary	(1 page)
05 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(7 pages)
28 Dec 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
14 Dec 2011	AP01	Appointment of Miss Charlotte Jane Davies as a director	(2 pages)
14 Dec 2011	CERTNM	Company name changed ryder court properties LIMITED\certificate issued on 14/12/11 RES15 ‐ Change company name resolution on 2011-12-13 NM01 ‐ Change of name by resolution	(3 pages)
13 Dec 2011	AP01	Appointment of Mr. Christopher Harwood Bernard Mills as a director	(2 pages)
13 Dec 2011	TM01	Termination of appointment of Andrew Riley as a director	(1 page)
13 Dec 2011	TM01	Termination of appointment of Philip Cooper as a director	(1 page)
27 Oct 2011	TM01	Termination of appointment of Graham Warner as a director	(1 page)
27 Oct 2011	TM01	Termination of appointment of James Hambro as a director	(1 page)
21 Mar 2011	AA01	Current accounting period shortened from 30 June 2011 to 31 March 2011	(1 page)
16 Mar 2011	AA	Full accounts made up to 30 June 2010	(13 pages)