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HAROWER LIMITED

Learn more about HAROWER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 THE SHRUBBERIES, GEORGE LANE, LONDON, E18 1BD

HAROWER LIMITED on the map

Company type: Private Limited Company
Company number: 00962310
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.09.19
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64301 - Activities of investment trusts

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.03.03
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 1078.4
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30/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.16
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.13
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30/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.31
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30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.16
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.14
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.11
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.19
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.31
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD MCNEILL SHELFORD / 16/01/2010
Form type: CH01
Date: 2010.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / KATRINA EMMA JACKSON / 16/01/2010
Form type: CH01
Date: 2010.01.16
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.11
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.15
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.27
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.16
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.17
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.06.22
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
Child documents:
Document type: ANNOTATION
Date: 2004.02.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.03
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03
Child documents:
Document type: ANNOTATION
Date: 2003.03.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.29
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.29
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.05
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.28
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.09
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.19
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.27
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.26
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.26
£2.95
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REGISTERED OFFICE CHANGED ON 06/10/97 FROM:, UPLANDS HOUSE, BLACKHORSE LANE, LONDON, E17 5QW
Form type: 287
Date: 1997.10.06
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.18
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.13
Child documents:
Document type: ANNOTATION
Date: 1997.02.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.23
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.23
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/02/95
Form type: 363(287)
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.01.18

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Company directors and board members:

KATRINA EMMA JACKSON (current)
Secretary, SOLICITOR, 2002.03.26
17 ELM TREE AVENUE , ESHER
SW18 3AY, SURREY
KATRINA EMMA JACKSON (current)
Director, SOLICITOR, 2002.03.26
17 ELM TREE AVENUE , ESHER
SW18 3AY, SURREY
JOHN LEONARD MCNEILL SHELFORD (current)
Director, SOLICITOR, 1990.12.31
25 CLARENDON ROAD , LONDON
W11 4JB
ELIZABETH CAROLINE JACKSON (resigned)
Secretary, SOLICITOR, 1998.02.06 - 2002.03.19
2 STONE BUILDINGS LINCOLNS INN , LONDON
WC2A 3TH
SUSAN ELIZABETH JOHNSON (resigned)
Secretary, SOLICITOR, 1996.02.13 - 1998.02.06
FLAT 7 61-69 CHEPSTOW PLACE , LONDON
W2 4TS
DAVID ANTHONY PHILLIPS (resigned)
Secretary, 1990.12.31 - 1996.02.13
2 STONE BUILDING LINCOLNS INN , LONDON
WC2A 3TH
ELIZABETH CAROLINE JACKSON (resigned)
Director, SOLICITOR, 1998.02.06 - 2002.03.19
2 STONE BUILDINGS LINCOLNS INN , LONDON
WC2A 3TH
SUSAN ELIZABETH JOHNSON (resigned)
Director, SOLICITOR, 1996.02.13 - 1998.02.06
FLAT 7 61-69 CHEPSTOW PLACE , LONDON
W2 4TS
DAVID ANTHONY PHILLIPS (resigned)
Director, SOLICITOR, 1990.12.31 - 1996.02.13
2 STONE BUILDING LINCOLNS INN , LONDON
WC2A 3TH

Companies near to HAROWER ltd.

Information about the Private Limited Company HAROWER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.30. Reload the data