HARWORTH REGENERATION LIMITED

Company number 02649352

Date	Type	Description	View / Download
24 Apr 2015	MR04	Satisfaction of charge 7 in full	(2 pages)
24 Apr 2015	MR04	Satisfaction of charge 9 in full	(1 page)
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 026493520010, created on 4 March 2015	(53 pages)
30 Sep 2014	AA	Full accounts made up to 28 December 2013	(20 pages)
22 Aug 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 100,002	(5 pages)
25 Jul 2014	AD02	Register inspection address has been changed from Harworth Park Blyth Road Harworth Doncaster South Yorkshire DN11 8DB United Kingdom to Harworth Secretariat Services Limited Sheffield Business Centre Europa Link Sheffield England S9 1XZ	(1 page)
24 Jul 2014	CH04	Secretary's details changed for Harworth Secretariat Services Limited on 19 June 2014	(1 page)
01 Oct 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 100,002	(5 pages)
31 May 2013	AA	Full accounts made up to 29 December 2012	(23 pages)
28 May 2013	CERTNM	Company name changed harworth estates no 1 LIMITED\certificate issued on 28/05/13 RES15 ‐ Change company name resolution on 2013-05-24 NM01 ‐ Change of name by resolution	(3 pages)
17 Apr 2013	CH04	Secretary's details changed for Uk Coal Secretariat Services Limited on 17 April 2013	(1 page)
12 Mar 2013	AD02	Register inspection address has been changed	(1 page)
12 Mar 2013	AD01	Registered office address changed from Harworth Park Blyth Road Harworth, Doncaster South Yorkshire DN11 8DB on 12 March 2013	(1 page)
25 Jan 2013	CERTNM	Company name changed coal resources LTD\certificate issued on 25/01/13 RES15 ‐ Change company name resolution on 2013-01-25 NM01 ‐ Change of name by resolution	(3 pages)
17 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 9	(19 pages)
31 Dec 2012	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
31 Dec 2012	TM01	Termination of appointment of David Brocksom as a director	(2 pages)
31 Dec 2012	AP01	Appointment of Richard Owen Michaelson as a director	(3 pages)
31 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Agreemnt 06/12/2012	(1 page)
20 Dec 2012	MG01	Duplicate mortgage certificatecharge no:7
20 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(60 pages)
17 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)