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HAREWOOD ASSOCIATES LIMITED

Company number 07467243

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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)
22 Apr 2015	AP01	Appointment of Mr David Kiely as a director on 22 April 2015	View PDF Appointment of Mr David Kiely as a director on 22 April 2015 - link opens in a new window - 2 pages (2 pages)
18 Apr 2015	TM01	Termination of appointment of Carla Elizabeth Kiely as a director on 18 April 2015	View PDF Termination of appointment of Carla Elizabeth Kiely as a director on 18 April 2015 - link opens in a new window - 1 page (1 page)
16 Mar 2015	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-03-16 GBP 50,000	View PDF Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-03-16 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
10 Mar 2015	AD01	Registered office address changed from 20 Chorley New Road Bolton BL1 4AP to 20 Chorley New Road Bolton BL1 4AP on 10 March 2015	View PDF Registered office address changed from 20 Chorley New Road Bolton BL1 4AP to 20 Chorley New Road Bolton BL1 4AP on 10 March 2015 - link opens in a new window - 1 page (1 page)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
31 Mar 2014	AAMD	Amended accounts made up to 31 December 2012	View PDF Amended accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
31 Mar 2014	AAMD	Amended accounts made up to 31 December 2011	View PDF Amended accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
17 Dec 2013	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 50,000	View PDF Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
18 Nov 2013	SH01	Statement of capital following an allotment of shares on 8 November 2013 GBP 50,000	View PDF Statement of capital following an allotment of shares on 8 November 2013 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
14 Nov 2013	CERTNM	Company name changed harewood associates (uk) LIMITED\certificate issued on 14/11/13 RES15 ‐ Change company name resolution on 2013-11-07	View PDF Company name changed harewood associates (uk) LIMITED\certificate issued on 14/11/13 RES15 ‐ Change company name resolution on 2013-11-07 - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
24 Sep 2013	AP01	Appointment of Mr Peter Kiely as a director	View PDF Appointment of Mr Peter Kiely as a director - link opens in a new window - 2 pages (2 pages)
16 Sep 2013	CERTNM	Company name changed clarity investment partners LIMITED\certificate issued on 16/09/13 RES15 ‐ Change company name resolution on 2013-09-13 NM01 ‐ Change of name by resolution	View PDF Company name changed clarity investment partners LIMITED\certificate issued on 16/09/13 RES15 ‐ Change company name resolution on 2013-09-13 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
19 Mar 2013	TM01	Termination of appointment of Susan Pulo as a director	View PDF Termination of appointment of Susan Pulo as a director - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	AR01	Annual return made up to 13 December 2012 with full list of shareholders	View PDF Annual return made up to 13 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Oct 2012	AP01	Appointment of Carla Kiely as a director	View PDF Appointment of Carla Kiely as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
01 Feb 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders	View PDF Annual return made up to 13 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Jun 2011	CERTNM	Company name changed harewood investment partners LTD\certificate issued on 13/06/11 RES15 ‐ Change company name resolution on 2011-06-13 NM01 ‐ Change of name by resolution	View PDF Company name changed harewood investment partners LTD\certificate issued on 13/06/11 RES15 ‐ Change company name resolution on 2011-06-13 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
13 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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HAREWOOD ASSOCIATES LIMITED

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