HAREFIELD PRODUCTIONS LIMITED
Company Documents
Date | Description |
---|---|
11/02/1411 February 2014 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM 3RD FLOOR 22 GRAFTON STREET LONDON W1S 4EX UNITED KINGDOM |
10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURNETT |
10/12/1210 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RAE / 20/11/2012 |
21/11/1221 November 2012 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM 6TH FLOOR 63 CURZON STREET LONDON W1J 8PD UNITED KINGDOM |
23/03/1123 March 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DONALD MOIR |
11/01/1111 January 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
20/12/1020 December 2010 | APPLICATION FOR STRIKING-OFF |
19/11/1019 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY BURNETT / 13/08/2010 |
11/05/1011 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
02/01/102 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
21/05/0921 May 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
20/04/0920 April 2009 | DIRECTOR APPOINTED DONALD JAMES MOIR |
20/04/0920 April 2009 | DIRECTOR APPOINTED STEPHEN ANTHONY BURNETT |
17/04/0917 April 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL LE QUESNE |
17/04/0917 April 2009 | APPOINTMENT TERMINATED DIRECTOR TRACEY MCFARLANE |
17/04/0917 April 2009 | APPOINTMENT TERMINATED DIRECTOR GRAEME CHARTERS |
20/06/0820 June 2008 | CURRSHO FROM 30/04/2009 TO 31/03/2009 |
12/05/0812 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
22/04/0822 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/04/0822 April 2008 | APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED |
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