HAREFIELD PRODUCTIONS LIMITED

Company Documents

DateDescription
11/02/1411 February 2014 REGISTERED OFFICE CHANGED ON 11/02/2014 FROM
3RD FLOOR 22 GRAFTON STREET
LONDON
W1S 4EX
UNITED KINGDOM

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10/05/1310 May 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURNETT

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10/12/1210 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RAE / 20/11/2012

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21/11/1221 November 2012 REGISTERED OFFICE CHANGED ON 21/11/2012 FROM
6TH FLOOR
63 CURZON STREET
LONDON
W1J 8PD
UNITED KINGDOM

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23/03/1123 March 2011 VOLUNTARY STRIKE OFF SUSPENDED

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02/02/112 February 2011 APPOINTMENT TERMINATED, DIRECTOR DONALD MOIR

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11/01/1111 January 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/12/1020 December 2010 APPLICATION FOR STRIKING-OFF

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19/11/1019 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY BURNETT / 13/08/2010

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11/05/1011 May 2010 Annual return made up to 22 April 2010 with full list of shareholders

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02/01/102 January 2010 31/03/09 TOTAL EXEMPTION FULL

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21/05/0921 May 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS

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20/04/0920 April 2009 DIRECTOR APPOINTED DONALD JAMES MOIR

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20/04/0920 April 2009 DIRECTOR APPOINTED STEPHEN ANTHONY BURNETT

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17/04/0917 April 2009 APPOINTMENT TERMINATED DIRECTOR NIGEL LE QUESNE

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17/04/0917 April 2009 APPOINTMENT TERMINATED DIRECTOR TRACEY MCFARLANE

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17/04/0917 April 2009 APPOINTMENT TERMINATED DIRECTOR GRAEME CHARTERS

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20/06/0820 June 2008 CURRSHO FROM 30/04/2009 TO 31/03/2009

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12/05/0812 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/04/0822 April 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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22/04/0822 April 2008 APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED

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