HAREFIELD ASSET MANAGEMENT LIMITED

Company Documents

DateDescription
15/11/1615 November 2016 REGISTERED OFFICE CHANGED ON 15/11/2016 FROM
SUITE 527
2 OLD BROMPTON ROAD
LONDON
SW7 3DQ

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04/11/164 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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21/05/1621 May 2016 Annual return made up to 9 May 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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19/10/1519 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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10/05/1510 May 2015 Annual return made up to 9 May 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/01/1530 January 2015 Annual return made up to 5 January 2015 with full list of shareholders

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12/10/1412 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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24/01/1424 January 2014 Annual return made up to 5 January 2014 with full list of shareholders

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31/10/1331 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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01/02/131 February 2013 Annual return made up to 5 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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18/09/1218 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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02/02/122 February 2012 Annual return made up to 5 January 2012 with full list of shareholders

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05/10/115 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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25/01/1125 January 2011 Annual return made up to 5 January 2011 with full list of shareholders

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13/08/1013 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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13/01/1013 January 2010 Annual return made up to 5 January 2010 with full list of shareholders

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06/11/096 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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12/01/0912 January 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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08/01/088 January 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS

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07/06/077 June 2007 NEW DIRECTOR APPOINTED

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06/06/076 June 2007 DIRECTOR RESIGNED

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04/04/074 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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17/01/0717 January 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS

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14/11/0614 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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02/02/062 February 2006 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS

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08/12/058 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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30/08/0530 August 2005 REGISTERED OFFICE CHANGED ON 30/08/05 FROM:
19 WAVERLEY DRIVE
PRESCOT
MERSEYSIDE
L34 1PU

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20/06/0520 June 2005 RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS

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01/07/041 July 2004 NEW SECRETARY APPOINTED

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10/06/0410 June 2004 NEW DIRECTOR APPOINTED

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07/05/047 May 2004 NEW DIRECTOR APPOINTED

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05/01/045 January 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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05/01/045 January 2004 DIRECTOR RESIGNED

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05/01/045 January 2004 SECRETARY RESIGNED

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