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Dato Capital United Kingdom

Harefield LTD, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 18, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 00298066
Record last updated Friday, July 6, 2018 7:24:12 AM UTC
Official Address 14 St Helens Crescent Central Sandhurst
There are 4 companies registered at this street
Postal Code GU479AX
Sector Manufacture of other rubber products

Charts

Visits

HAREFIELD LIMITED (United Kingdom) Page visits 2024

Searches

HAREFIELD LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 9, 2018 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Apr 9, 2018 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Feb 17, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Feb 27, 2014 Annual return Annual return
Financials Feb 18, 2014 Annual accounts Annual accounts
Registry Mar 5, 2013 Annual return Annual return
Financials Feb 27, 2013 Annual accounts Annual accounts
Financials Mar 6, 2012 Annual accounts 2980... Annual accounts 2980...
Registry Feb 23, 2012 Annual return Annual return
Registry Oct 6, 2011 Change of registered office address Change of registered office address
Financials Mar 3, 2011 Annual accounts Annual accounts
Registry Feb 28, 2011 Annual return Annual return
Registry Feb 28, 2011 Change of particulars for director Change of particulars for director
Registry Mar 15, 2010 Annual return Annual return
Registry Mar 12, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Mar 2, 2010 Annual accounts Annual accounts
Financials Jun 25, 2009 Annual accounts 2980... Annual accounts 2980...
Registry Mar 5, 2009 Annual return Annual return
Financials Jun 5, 2008 Annual accounts Annual accounts
Registry Mar 12, 2008 Resignation of a secretary Resignation of a secretary
Registry Mar 12, 2008 Appointment of a secretary Appointment of a secretary
Registry Mar 10, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 7, 2008 Annual return Annual return
Registry Mar 6, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Mar 6, 2008 Register of members Register of members
Registry Jan 11, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 23, 2007 Change in situation or address of registered office 2980... Change in situation or address of registered office 2980...
Registry Feb 28, 2007 Annual return Annual return
Financials Nov 16, 2006 Annual accounts Annual accounts
Financials Apr 19, 2006 Annual accounts 2980... Annual accounts 2980...
Registry Mar 6, 2006 Annual return Annual return
Financials Mar 15, 2005 Annual accounts Annual accounts
Registry Mar 7, 2005 Annual return Annual return
Financials Jun 11, 2004 Annual accounts Annual accounts
Registry Mar 2, 2004 Annual return Annual return
Financials Jul 18, 2003 Annual accounts Annual accounts
Registry Mar 9, 2003 Annual return Annual return
Registry Feb 21, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 17, 2003 Change in situation or address of registered office 2980... Change in situation or address of registered office 2980...
Financials Jul 19, 2002 Annual accounts Annual accounts
Registry Mar 8, 2002 Annual return Annual return
Financials May 24, 2001 Annual accounts Annual accounts
Registry Feb 22, 2001 Annual return Annual return
Financials Jul 25, 2000 Annual accounts Annual accounts
Registry Mar 6, 2000 Annual return Annual return
Financials Apr 16, 1999 Annual accounts Annual accounts
Registry Feb 22, 1999 Annual return Annual return
Registry May 26, 1998 Appointment of a secretary Appointment of a secretary
Registry May 26, 1998 Resignation of a director Resignation of a director
Registry May 18, 1998 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Feb 26, 1998 Annual accounts Annual accounts
Registry Feb 18, 1998 Annual return Annual return
Financials Apr 24, 1997 Annual accounts Annual accounts
Registry Mar 7, 1997 Annual return Annual return
Financials May 23, 1996 Annual accounts Annual accounts
Registry Feb 22, 1996 Annual return Annual return
Financials Apr 10, 1995 Annual accounts Annual accounts
Registry Feb 16, 1995 Annual return Annual return
Registry Feb 16, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 16, 1995 Location of register of members address changed Location of register of members address changed
Registry Apr 12, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 28, 1994 Resignation of one Physician and one Director (a man) Resignation of one Physician and one Director (a man)
Financials Mar 17, 1994 Annual accounts Annual accounts
Registry Feb 27, 1994 Annual return Annual return
Registry Feb 4, 1994 Elective resolution Elective resolution
Registry Jan 13, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 15, 1993 Financial assistance - shares acquisition Financial assistance - shares acquisition
Registry Nov 15, 1993 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Financials May 19, 1993 Annual accounts Annual accounts
Registry Apr 26, 1993 Annual return Annual return
Registry Oct 5, 1992 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry May 22, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry May 12, 1992 Annual return Annual return
Financials Mar 11, 1992 Annual accounts Annual accounts
Registry Feb 18, 1992 Appointment of a man as Physician and Director Appointment of a man as Physician and Director
Registry Jun 12, 1991 Director resigned, new director appointed Director resigned, new director appointed
Financials May 23, 1991 Annual accounts Annual accounts
Registry May 15, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry May 3, 1991 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 12, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 4, 1991 Annual return Annual return
Registry Feb 18, 1991 Three appointments: 3 men Three appointments: 3 men
Registry Jan 7, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 3, 1991 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Jan 3, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 3, 1991 Register of members Register of members
Registry Jul 19, 1990 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 15, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 15, 1990 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 14, 1990 Annual accounts Annual accounts
Registry Apr 25, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 20, 1990 Director resigned, new director appointed 2980... Director resigned, new director appointed 2980...
Registry Aug 22, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 28, 1989 Annual return Annual return
Financials Mar 28, 1989 Annual accounts Annual accounts
Registry Mar 14, 1989 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 26, 1988 Annual accounts Annual accounts
Registry Sep 13, 1988 Memorandum of association Memorandum of association
Registry Sep 6, 1988 Change of name certificate Change of name certificate
Registry Aug 4, 1988 Annual return Annual return

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