HARWORTH ESTATES LIMITED

Company number 02173536

Date	Type	Description	View / Download
01 Mar 2016	TM01	Termination of appointment of Michael Richardson as a director on 29 February 2016	(1 page)
26 Jan 2016	AP01	Appointment of Mr Andrew Michael David Kirkman as a director on 19 January 2016	(2 pages)
22 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1,100	(7 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
24 Apr 2015	MR04	Satisfaction of charge 5 in full	(1 page)
23 Apr 2015	MR04	Satisfaction of charge 7 in full	(1 page)
23 Apr 2015	MR04	Satisfaction of charge 8 in full	(1 page)
23 Apr 2015	MR04	Satisfaction of charge 6 in full	(2 pages)
14 Apr 2015	CH04	Secretary's details changed for Harworth Secretariat Services Limited on 14 April 2015	(1 page)
31 Mar 2015	MA	Memorandum and Articles of Association	(33 pages)
31 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
11 Mar 2015	MR01	Registration of charge 021735360009, created on 4 March 2015	(53 pages)
22 Dec 2014	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1,100	(7 pages)
02 Dec 2014	AP01	Appointment of Mr Ian Richard Ball as a director on 2 December 2014	(2 pages)
02 Dec 2014	AP01	Appointment of Mr Michael Richardson as a director on 2 December 2014	(2 pages)
30 Sep 2014	AA	Full accounts made up to 28 December 2013	(29 pages)
04 Jul 2014	AD02	Register inspection address has been changed from Harworth Park Blyth Road Harworth Doncaster South Yorkshire DN11 8DB United Kingdom	(1 page)
04 Feb 2014	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-02-04 GBP 1,100	(5 pages)
04 Feb 2014	CH04	Secretary's details changed for Harworth Secretariat Services Limited on 1 December 2013	(1 page)
31 May 2013	AA	Full accounts made up to 29 December 2012	(29 pages)
17 Apr 2013	CH04	Secretary's details changed for Uk Coal Secretariat Services Limited on 17 April 2013	(1 page)
15 Feb 2013	AD01	Registered office address changed from Harworth Park Blyth Road Harworth Doncaster South Yorkshire DN11 8DB on 15 February 2013	(1 page)
15 Feb 2013	AD02	Register inspection address has been changed	(1 page)
17 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 8	(17 pages)
09 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(5 pages)