HARWOOD REAL ESTATE LIMITED

Company number 06935534

Date	Type	Description	View / Download
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)
09 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(8 pages)
09 Mar 2011	SH01	Statement of capital following an allotment of shares on 2 February 2011 GBP 21	(3 pages)
09 Mar 2011	SH01	Statement of capital following an allotment of shares on 2 February 2011 GBP 11	(3 pages)
09 Mar 2011	SH01	Statement of capital following an allotment of shares on 2 February 2011 GBP 70	(3 pages)
09 Mar 2011	CH01	Director's details changed for Andrew James Bryce Riley on 2 February 2011	(2 pages)
02 Mar 2011	AP01	Appointment of Philip David Cooper as a director	(2 pages)
03 Feb 2011	AP04	Appointment of J O Hambro Capital Management Limited as a secretary	(2 pages)
23 Oct 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Oct 2010	AR01	Annual return made up to 16 June 2010 with full list of shareholders	(7 pages)
12 Oct 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Feb 2010	AP01	Appointment of Graham Warner as a director	(4 pages)
05 Feb 2010	AP01	Appointment of Andrew James Bryce Riley as a director	(3 pages)
05 Feb 2010	AP01	Appointment of Mr James Daryl Hambro as a director	(3 pages)
29 Jan 2010	CERTNM	Company name changed meaujo (745) LIMITED\certificate issued on 29/01/10 RES15 ‐ Change company name resolution on 2010-01-29	(3 pages)
29 Jan 2010	CONNOT	Change of name notice	(2 pages)
25 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(27 pages)
25 Jun 2009	287	Registered office changed on 25/06/2009 from c/o j o hambro capital management ground floor - ryder court 14 ryder street london SW1Y 6QB	(1 page)
25 Jun 2009	288b	Appointment terminated director meaujo incorporations LIMITED	(1 page)
25 Jun 2009	288b	Appointment terminated director richard wrigley	(1 page)
25 Jun 2009	288a	Director appointed jonathan whittingham	(1 page)

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