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HAREWOOD THETA LIMITED

Company number FC024865

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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)
16 May 2016	OSDS01	Closure of UK establishment(s) BR007318 and overseas company FC024865 on 26 November 2013	View PDF Closure of UK establishment(s) BR007318 and overseas company FC024865 on 26 November 2013 - link opens in a new window - 2 pages (2 pages)
19 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
23 Nov 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
15 Feb 2011	OSTM01	Termination of appointment of Thierry Bernard as a director	View PDF Termination of appointment of Thierry Bernard as a director - link opens in a new window - 2 pages (2 pages)
10 Feb 2011	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
03 Nov 2010	OSCH03	Director's details changed for Mr Julian Mark Field on 1 September 2009	View PDF Director's details changed for Mr Julian Mark Field on 1 September 2009 - link opens in a new window - 3 pages (3 pages)
10 Sep 2010	OSCH03	Director's details changed for Mr Neville Eyre Brick on 1 January 2008	View PDF Director's details changed for Mr Neville Eyre Brick on 1 January 2008 - link opens in a new window - 3 pages (3 pages)
10 Sep 2010	OSCH06	Secretary's details changed for Barton Secretaries Limited on 16 November 2009	View PDF Secretary's details changed for Barton Secretaries Limited on 16 November 2009 - link opens in a new window - 4 pages (4 pages)
09 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
28 Jan 2010	OSCH02	Details changed for an overseas company - 26 Glategny Esplanade, St Peter Port, Guernsey C.I., Channel Islands	View PDF Details changed for an overseas company - 26 Glategny Esplanade, St Peter Port, Guernsey C.I., Channel Islands - link opens in a new window - 4 pages (4 pages)
17 Sep 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 - 17 pages (17 pages)
09 Jan 2009	BR4	Appointment terminated director francois draveny	View PDF Appointment terminated director francois draveny - link opens in a new window - 4 pages (4 pages)
09 Jan 2009	BR6	BR007318 person authorised to represent and accept terminated 10/12/2004 francois draveny	View PDF BR007318 person authorised to represent and accept terminated 10/12/2004 francois draveny - link opens in a new window - 3 pages (3 pages)
09 Jan 2009	BR6	BR007318 person authorised to represent and accept terminated 31/05/2006 michael david toubkin	View PDF BR007318 person authorised to represent and accept terminated 31/05/2006 michael david toubkin - link opens in a new window - 3 pages (3 pages)
21 Oct 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 - 17 pages (17 pages)
02 Sep 2008	BR4	Director appointed julian mark field	View PDF Director appointed julian mark field - link opens in a new window - 4 pages (4 pages)
03 Jan 2008	BR4	Dir appointed 07/12/07 bernard thierry lonon W5	View PDF Dir appointed 07/12/07 bernard thierry lonon W5 - link opens in a new window - 5 pages (5 pages)
22 Nov 2007	BR6	BR007318 par terminated 23/10/07 oatway keith	View PDF BR007318 par terminated 23/10/07 oatway keith - link opens in a new window - 3 pages (3 pages)
07 Nov 2007	BR4	Dir resigned 23/10/07 oatway keith	View PDF Dir resigned 23/10/07 oatway keith - link opens in a new window - 5 pages (5 pages)
13 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 18 pages (18 pages)
16 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 21 pages (21 pages)
26 Jul 2006	BR4	Dir resigned 31/05/06 toubkin michael david	View PDF Dir resigned 31/05/06 toubkin michael david - link opens in a new window - 5 pages (5 pages)
26 Jul 2006	BR4	Dir appointed 26/05/06 brick neville eyre west beckton london
04 Oct 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 10 pages (10 pages)
24 Jan 2005	BR5	BR007318 name change 10/12/04 theta holdings LIMITED	View PDF BR007318 name change 10/12/04 theta holdings LIMITED - link opens in a new window - 2 pages (2 pages)

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