H.& S.OPENSHAW LIMITED

Company number 00516501

Date	Type	Description	View / Download
03 Sep 2009	395	Particulars of a mortgage or charge / charge no: 10	(5 pages)
21 Aug 2009	288a	Secretary appointed mr stephen andrew oswald	(1 page)
14 Aug 2009	288a	Director appointed mr toby oliver james baxendale	(2 pages)
14 Aug 2009	288a	Director appointed taylor foods LIMITED	(1 page)
14 Aug 2009	288a	Director appointed mr stephen oswald	(2 pages)
12 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(1 page)
08 Aug 2009	395	Particulars of a mortgage or charge / charge no: 9	(3 pages)
07 Aug 2009	288b	Appointment Terminated Director leo weston	(1 page)
07 Aug 2009	288b	Appointment Terminated Director jeremy fitton	(1 page)
07 Aug 2009	288b	Appointment Terminated Director michael bateson	(1 page)
07 Aug 2009	225	Accounting reference date shortened from 31/03/2010 to 31/01/2010	(1 page)
07 Aug 2009	287	Registered office changed on 07/08/2009 from fishermans wharf nile st bolton BL3 6BW	(1 page)
07 Aug 2009	88(2)	Ad 31/07/09 gbp si 5251780@1=5251780 gbp ic 2970/5254750	(2 pages)
07 Aug 2009	123	Nc inc already adjusted 31/07/09	(1 page)
07 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
07 Aug 2009	AUD	Auditor's resignation	(1 page)
29 Apr 2009	395	Particulars of a mortgage or charge / charge no: 8	(4 pages)
13 Mar 2009	288a	Director appointed michael bateson	(2 pages)
30 Jan 2009	AA	Full accounts made up to 29 March 2008	(26 pages)
05 Nov 2008	363a	Return made up to 13/10/08; full list of members	(3 pages)
05 Nov 2008	353	Location of register of members	(1 page)
03 Oct 2008	288b	Appointment Terminated Director mark lawton	(1 page)
20 Aug 2008	288b	Appointment Terminated Director tarsem dhaliwal	(1 page)
20 Aug 2008	288a	Director appointed jeremy rossler fitton	(2 pages)
20 Aug 2008	288a	Director appointed leo george weston	(3 pages)