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A.W.HAINSWORTH & SONS LIMITED

Company number 00180630

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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)
09 Jul 2003 395 Particulars of mortgage/charge
04 Jul 2003 395 Particulars of mortgage/charge
04 Mar 2003 363s Return made up to 11/12/02; change of members
  • 363(288) ‐ Secretary's particulars changed
02 Mar 2003 AA Group of companies' accounts made up to 31 March 2002
31 Jan 2003 288c Secretary's particulars changed
16 Apr 2002 288b Secretary resigned
16 Apr 2002 288a New secretary appointed
05 Apr 2002 395 Particulars of mortgage/charge
18 Feb 2002 AA Group of companies' accounts made up to 31 March 2001
07 Jan 2002 363s Return made up to 11/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jan 2001 363s Return made up to 11/12/00; no change of members
  • 363(288) ‐ Director's particulars changed
19 Oct 2000 AA Full group accounts made up to 31 March 2000
06 Sep 2000 288a New director appointed
17 Aug 2000 288b Director resigned
17 Jul 2000 288a New director appointed
17 Apr 2000 288b Director resigned
17 Apr 2000 288a New director appointed
28 Jan 2000 AA Full group accounts made up to 31 March 1999
06 Jan 2000 363s Return made up to 11/12/99; change of members
  • 363(288) ‐ Director's particulars changed
11 Nov 1999 288b Director resigned
13 Aug 1999 288b Director resigned
13 Aug 1999 288b Director resigned
13 Jul 1999 395 Particulars of mortgage/charge
14 Apr 1999 MEM/ARTS Memorandum and Articles of Association
20 Mar 1999 403a Declaration of satisfaction of mortgage/charge