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HARWORTH PROPERTIES LIMITED

Company number 03022023

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Feb 2013 TM01 Termination of appointment of David Brocksom as a director
16 Jan 2013 AP01 Appointment of Mr Christopher John Simms as a director
31 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2012 TM01 Termination of appointment of Richard Cole as a director
23 May 2012 AA Full accounts made up to 31 December 2011
28 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
02 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Mar 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
21 Mar 2011 CH04 Secretary's details changed for Capita Commercial Insurance Services Limited on 15 February 2011
22 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Mar 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
04 Jan 2010 AA Full accounts made up to 31 December 2008
18 Aug 2009 288a Secretary appointed capita commercial insurance services LIMITED
18 Aug 2009 288b Appointment terminated secretary capita london market services LIMITED
13 Apr 2009 363a Return made up to 15/02/09; full list of members
06 Oct 2008 AA Full accounts made up to 31 December 2007
13 Mar 2008 363a Return made up to 15/02/08; no change of members
10 Mar 2008 288c Director's change of particulars / malcolm mckenzie / 25/08/2007
10 Oct 2007 288c Director's particulars changed
08 Oct 2007 AA Full accounts made up to 31 December 2006
27 Sep 2007 288a New director appointed
27 Sep 2007 288b Director resigned
26 Jul 2007 363a Return made up to 15/02/07; full list of members
17 Apr 2007 288b Director resigned
17 Apr 2007 288b Director resigned