| Name: |
HAREWOOD HOMES LIMITED
HAREWOOD HOMES LTD |
| Address: | PO BOX 1295, 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL |
| Incorporation Date: | 1992-01-23 |
| date | name | form type |
| 2016-04-19 | FIRST GAZETTE | GAZ1 |
| 2016-07-05 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2015-06-02 | APPOINTMENT TERMINATED, DIRECTOR CHERYL SITKOWSKI | TM01 |
| 2015-01-23 | 23/01/15 FULL LIST | AR01 |
| 2015-01-23 | DIRECTOR'S CHANGE OF PARTICULARS / NATASHA SITKOWSKI / 01/09/2011 | CH01 |
| 2015-12-07 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-01 | APPOINTMENT TERMINATED, DIRECTOR NATASHA REDDING | TM01 |
| 2015-06-01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SITKOWSKI | TM01 |
| 2014-12-08 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-05 | 23/01/14 FULL LIST | AR01 |
| 2014-01-21 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-25 | 23/01/13 FULL LIST | AR01 |
| 2013-01-23 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-17 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-25 | 23/01/12 FULL LIST | AR01 |
| 2011-04-15 | DIRECTOR APPOINTED NATASHA SITKOWSKI | AP01 |
| 2011-01-31 | 23/01/11 FULL LIST | AR01 |
| 2011-04-15 | DIRECTOR APPOINTED STEPHEN SITKOWSKI | AP01 |
| 2011-04-15 | DIRECTOR APPOINTED CHERYL SITKOWSKI | AP01 |
| 2010-07-01 | EXECISE POWER SECTION 175 16/06/2010 | RES13 |
| 2010-07-01 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2010-01-25 | 23/01/10 FULL LIST | AR01 |
| 2010-01-21 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-01 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2010-07-01 | REVOKE THE ALLOTMENT OF SHARES 16/06/2010 | RES13 |
| 2010-07-01 | 16/06/10 STATEMENT OF CAPITAL GBP 1000 | SH01 |
| 2010-01-25 | DIRECTOR'S CHANGE OF PARTICULARS / JAN SITKOWSKI / 22/01/2010 | CH01 |
| 2010-07-01 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2010-12-14 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2009-02-12 | REGISTERED OFFICE CHANGED ON 12/02/2009 FROMPO BOX 129520 STATION ROADGERRARDS CROSSBUCKINGHAMSHIRESL9 8EL | 287 |
| 2009-02-12 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-01-29 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2008-01-29 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-02 | GBP IC 2/102/02/08GBP SR 1@1=1 | 169 |
| 2008-01-29 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2008-01-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2008-04-02 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2008-11-03 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2007-03-09 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-19 | SECRETARY RESIGNED | 288b |
| 2007-03-09 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-03-09 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-05-23 | DIRECTOR RESIGNED | 288b |
| 2007-03-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2007-01-19 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2007-03-09 | DIRECTOR RESIGNED | 288b |
| 2006-06-26 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-02-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2006-06-26 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | 363a |
| 2005-01-26 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-04-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2004-02-01 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | AA |
| 2003-01-27 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS | 363s |
| 2003-03-31 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | AA |
| 2002-02-08 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS | 363s |
| 2001-01-26 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS | 363s |
| 2001-09-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | AA |
Last update: 2020-12-08 23:17:30