HARWORTH PROPERTIES LIMITED

Company number 03022023

Date	Type	Description	View / Download
28 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
20 Feb 2002	363a	Return made up to 15/02/02; full list of members	(6 pages)
22 May 2001	CERTNM	Company name changed rjb estates LTD\certificate issued on 22/05/01	(2 pages)
28 Mar 2001	AA	Accounts for a dormant company made up to 31 December 2000	(8 pages)
23 Feb 2001	288a	New director appointed	(3 pages)
21 Feb 2001	363a	Return made up to 15/02/01; full list of members	(5 pages)
24 May 2000	AA	Accounts for a dormant company made up to 31 December 1999	(8 pages)
25 Feb 2000	363a	Return made up to 15/02/00; full list of members	(9 pages)
14 Jul 1999	AA	Accounts for a dormant company made up to 31 December 1998	(8 pages)
02 Jul 1999	CERTNM	Company name changed complete heating spares LIMITED\certificate issued on 05/07/99	(2 pages)
19 Feb 1999	363a	Return made up to 15/02/99; full list of members	(9 pages)
21 Apr 1998	AA	Accounts for a dormant company made up to 31 December 1997	(8 pages)
03 Mar 1998	363a	Return made up to 15/02/98; full list of members	(6 pages)
23 Dec 1997	288b	Director resigned	(1 page)
06 May 1997	AA	Accounts for a dormant company made up to 31 December 1996	(8 pages)
07 Mar 1997	363a	Return made up to 15/02/97; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Mar 1997	288b	Secretary resigned	(1 page)
26 Jan 1997	AA	Accounts for a dormant company made up to 29 February 1996	(6 pages)
26 Jan 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Jul 1996	288	New director appointed	(4 pages)
09 Jul 1996	288	New director appointed	(4 pages)
09 Jul 1996	288	New secretary appointed;new director appointed	(3 pages)
28 Jun 1996	225(1)	Accounting reference date shortened from 29/02 to 31/12	(1 page)