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HAREWOOD INVESTMENTS NO. 1 LIMITED

Company number FC025468

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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)
29 Apr 2010 OSDS02 Termination of overseas company insolvency proceedings
26 Jan 2009 703P(1) Winding up overseas company
  • 703P(3) ‐ Appointment of liquidator of overseas company
29 Dec 2008 BR6 BR007777 Person Authorised to Represent terminated 01/09/2008 neville eyre brick
28 Dec 2008 BR4 Appointment Terminated Director neville brick
02 Dec 2008 BR6 BR007777 Person Authorised to Represent partic 01/01/2008 charlotte mary kelly -- Address :10 harewood avenue, london, NW1 6AA
02 Dec 2008 BR6 BR007777 Person Authorised to Represent terminated 17/05/2007 kevin john sowerbutts
02 Dec 2008 BR6 BR007777 Person Authorised to Represent terminated 22/10/2007 keith mark oatway
02 Dec 2008 BR6 BR007777 Person Authorised to Represent partic 01/01/2008 neville eyre brick -- Address :10 harewood avenue, london, NW1 6AA
29 Oct 2007 BR4 Sec resigned 22/10/07 oatway keith
29 Oct 2007 BR4 Sec appointed 22/10/07 schrod keith alan hornchurch RM11 1HW
05 Oct 2007 AA Full accounts made up to 31 December 2006
23 Jul 2007 BR4 Dir appointed 02/07/07 brick neville eyre west beckton london
13 Jul 2007 BR6 BR007777 pr terminated 15/01/07 powell alan
12 Jun 2007 BR4 Dir resigned 17/05/07 sowerbutts kevin john
12 Jun 2007 BR4 Dir appointed 21/05/07 kelly charlotte mary london W9 3DG
12 Feb 2007 BR4 Dir resigned 15/01/07 powell alan
04 Aug 2006 AA Full accounts made up to 31 December 2005
15 Feb 2005 225 Accounting reference date extended from 31/08/05 to 31/12/05
21 Sep 2004 BR1-PAR BR007777 pa appointed bnp paribas, london branch 10 harewood avenue london NW1 6AA
21 Sep 2004 BR1-PAR BR007777 pr appointed robinson neil anthony church cottage north mymms park hatfield hertfordshire AL9 7TN
21 Sep 2004 BR1-PAR BR007777 pr appointed powell alan 34 oakwood avenue beckenham kent BR3 6PJ
21 Sep 2004 BR1-PAR BR007777 pr appointed sowerbutts kevin john FLAT1 23 smith street kings road london SW3 4EE
21 Sep 2004 BR1-BCH BR007777 registered
21 Sep 2004 BR1 Initial branch registration