HARMSWORTH DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/02/1623 February 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 29/10/1529 October 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 20/04/1520 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 27/10/1427 October 2014 | 21/10/14 NO CHANGES |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 21/10/1321 October 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 11/12/1211 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 20/09/1220 September 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/09/1220 September 2012 | COMPANY NAME CHANGED HARMSWORTH DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 20/09/12 |
| 19/03/1219 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 20/10/1120 October 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID CALVER |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 13/10/1013 October 2010 | 09/10/10 NO CHANGES |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 27/04/1027 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 27/04/1027 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 16/04/1016 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD TUPPEN / 08/10/2009 |
| 14/10/0914 October 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 11/04/0911 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 11/04/0911 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 11/04/0911 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 11/04/0911 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 11/04/0911 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN TUPPEN / 01/01/2008 |
| 09/10/089 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/10/089 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/10/089 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/08/088 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 30/07/0830 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 30/07/0830 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 19/04/0819 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/11/0728 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0727 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0718 October 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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