HAREWOOD DRIVE DEVELOPMENTS LIMITED
Company number 05231184 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 26 Sep 2014 | Annual return made up to 13 September 2014 with full list of shareholders | View document |
| 5 Sep 2014 | CHANGE CORPORATE AS SECRETARY | View document |
| 20 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 | View document |
| 24 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 10 Jun 2014 | REDUCE ISSUED CAPITAL 26/05/2014 | View document |
| 10 Jun 2014 | 10/06/14 STATEMENT OF CAPITAL GBP 2916.50 | View document |
| 10 Jun 2014 | STATEMENT BY DIRECTORS | View document |
| 10 Jun 2014 | SOLVENCY STATEMENT DATED 20/05/14 | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 9 Apr 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM · 6TH FLOOR 388 EUSTON ROAD · LONDON · NW1 3BG · UNITED KINGDOM | View document |
| 8 Apr 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE | View document |
| 29 Jan 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE | View document |
| 16 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN | View document |
| 2 Oct 2013 | Annual return made up to 13 September 2013 with full list of shareholders | View document |
| 20 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2012 | 10/12/12 STATEMENT OF CAPITAL GBP 4166.50 | View document |
| 10 Dec 2012 | SOLVENCY STATEMENT DATED 16/11/12 | View document |
| 10 Dec 2012 | REDUCE ISSUED CAPITAL 22/11/2012 | View document |
| 10 Dec 2012 | STATEMENT BY DIRECTORS | View document |
| 4 Oct 2012 | Annual return made up to 13 September 2012 with full list of shareholders | View document |
| 8 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2012 | SOLVENCY STATEMENT DATED 12/01/12 | View document |
| 17 Jan 2012 | STATEMENT BY DIRECTORS | View document |
| 17 Jan 2012 | 17/01/12 STATEMENT OF CAPITAL GBP 4916.50 | View document |
| 17 Jan 2012 | ﾽ1000 CANCELLED FROM SHARE PREM A/C 08/01/2012 | View document |
| 17 Jan 2012 | REDUCE ISSUED CAPITAL 08/01/2012 | View document |
| 30 Nov 2011 | SECOND FILING FOR FORM CH04 | View document |
| 7 Nov 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 13 Sep 2011 | Annual return made up to 13 September 2011 with full list of shareholders | View document |
| 31 May 2011 | STATEMENT BY DIRECTORS | View document |
| 31 May 2011 | 31/05/11 STATEMENT OF CAPITAL GBP 5916.5 | View document |
| 31 May 2011 | SOLVENCY STATEMENT DATED 10/05/11 | View document |
| 31 May 2011 | CANCELLATION OF SHARE PREMIUM ACCOUNT 10/05/2011 | View document |
| 31 May 2011 | REDUCE ISSUED CAPITAL 10/05/2011 | View document |
| 21 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 5 Apr 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011 | View document |
| 30 Mar 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT | View document |
| 22 Sep 2010 | Annual return made up to 13 September 2010 with full list of shareholders | View document |
| 29 Jun 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN MATTHEW BROWN / 15/10/2009 | View document |
| 14 Sep 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS | View document |
| 21 May 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 14 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 14/05/2009 | View document |
| 6 Apr 2009 | STATEMENT BY DIRECTORS | View document |
| 6 Apr 2009 | SOLVENCY STATEMENT DATED 19/03/09 | View document |
| 6 Apr 2009 | CANC ﾽ4,250 IN SHARE PREM ACCNT 19/03/2009 | View document |
| 6 Apr 2009 | MEMORANDUM OF CAPITAL 06/04/09 | View document |
| 5 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY JACKSON-STOPS | View document |
| 16 Sep 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | View document |
| 14 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WATKINS | View document |
| 8 May 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | View document |
| 25 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2007 | DIRECTOR RESIGNED | View document |
| 25 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 25 Apr 2007 | S366A DISP HOLDING AGM 24/01/07 | View document |
| 26 Sep 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | View document |
| 14 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 21 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Apr 2006 | SECRETARY RESIGNED | View document |
| 9 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Oct 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | View document |
| 16 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 2005 | SECRETARY RESIGNED | View document |
| 15 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2004 | SECRETARY RESIGNED | View document |
| 15 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2004 | DIRECTOR RESIGNED | View document |
| 15 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 14 Sep 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |