HAREWOOD INVESTMENTS NO.5 LIMITED

Company number FC026502

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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)
06 Jun 2013 OSDS02 Termination of overseas company insolvency proceedings
24 Jan 2013 OSLQ02 Insolvency proceedings against an overseas company
30 Nov 2012 OSTM01 Termination of appointment of Nicholas Williams as a director
30 Nov 2012 OSAP01 Appointment of a director
01 Jun 2012 OSTM01 Termination of appointment of Nicholas Williams as a director
25 May 2012 OSAP01 Appointment of a director
20 Apr 2012 OSTM01 Termination of appointment of Nicholas Williams as a director
12 Jul 2011 OSCH02 Details changed for an overseas company - Change in Accounts Details N/A
19 Oct 2010 OSCH03 Director's details changed for Mr Neville Eyre Brick on 1 January 2008
10 Sep 2010 OSAP07 Appointment of Neville Eyre Brick as a person authorised to accept service for UK establishment BR008616 on 26 May 2006.
10 Sep 2010 OSAP05 Appointment of Neville Eyre Brick as a person authorised to represent UK establishment BR008616 on 26 May 2006.
09 Sep 2010 AA Full accounts made up to 31 December 2009
08 Sep 2010 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR008616 Person Authorised to Accept terminated 05/08/2009 neil anthony robinson
08 Sep 2010 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR008616 Person Authorised to Represent terminated 05/08/2009 neil anthony robinson
16 Oct 2009 OSAP01 Appointment of a director
16 Oct 2009 OSTM01 Termination of appointment of Neil Robinson as a director
17 Sep 2009 AA Full accounts made up to 31 December 2008
03 Mar 2009 BR6 BR008616 person authorised to represent and accept terminated 18/02/2008 nicholas andrew lee williams
03 Mar 2009 BR6 BR008616 person authorised to represent and accept terminated 22/10/2007 keith mark oatway
03 Mar 2009 BR6 BR008616 person authorised to represent and accept terminated 31/05/2006 michael david toubkin
29 Jul 2008 AA Full accounts made up to 31 December 2007
05 Mar 2008 BR4 Appointment terminated director nicholas williams
21 Feb 2008 BR2 Altn constitutional doc 110208
29 Oct 2007 BR4 Sec resigned 22/10/07 oatway keith
29 Oct 2007 BR4 Sec appointed 22/10/07 schrod keith alan hornchurch RM11 1HW