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HAREWOOD INVESTMENTS NO.2 LIMITED

Company number FC025758

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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)
03 Jan 2013 OSDS01 Closure of UK establishment(s) BR012811 and overseas company FC025758 on 7 April 2011
23 Feb 2011 OSAP01 Appointment of a director
31 Jan 2011 AA Accounts made up to 31 December 2009
01 Dec 2010 OSTN01 Transitional return by a UK establishment of an overseas company
01 Dec 2010 OSTN01-CHNG Transitional return for FC025758 - Changes made to the UK establishment, Change of Address Bnp Paribas, London Branch, 10 Harewood Avenue, London, NW1 6AA, Gibraltar
01 Dec 2010 OSTN01-CHNG Transitional return for BR012811 - Changes made to the UK establishment, Business Change Null
01 Dec 2010 OSTN01-CHNG Transitional return for BR012811 - Changes made to the UK establishment, Address Change Bnp Paribas, London Branch, 10 Harewood Avenue, London, NW1 6AA, Gibraltar
01 Dec 2010 OSTN01-PAR Transitional return for BR012811 - person authorised to represent, Keith Alan Schrod 10 Harewood Avenue London NW1 6AA
09 Sep 2010 OSTM01 Termination of appointment of Neil Robinson as a director
09 Sep 2010 OSAP01 Appointment of a director
17 Sep 2009 AA Accounts made up to 31 December 2008
22 Oct 2008 AA Accounts made up to 31 December 2007
30 Apr 2008 MISC Dir particulars neville brick
16 Nov 2007 692(1)(b) Secretary resigned;new secretary appointed
11 Oct 2007 AA Accounts made up to 31 December 2006
16 Oct 2006 AA Accounts made up to 31 December 2005
19 Jul 2006 692(1)(b) Director resigned
22 Jun 2006 692(1)(b) Director resigned;new director appointed
07 Feb 2005 BUSADD Business address 10 harewood avenue london NW1 6AA
07 Feb 2005 691 Place of business registration