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HANWORTH LABORATORIES LIMITED

Company number 00610097

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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)
28 Apr 2010 AR01 Annual return made up to 19 December 2008 with full list of shareholders
03 Mar 2010 AA Accounts for a small company made up to 28 February 2009
22 Oct 2009 AA01 Previous accounting period extended from 31 December 2008 to 28 February 2009
30 Sep 2009 288a Director appointed peter kelly
30 Sep 2009 288a Director appointed paul critchley
30 Sep 2009 288a Director appointed catherine critchley
28 Jan 2009 363a Return made up to 19/12/08; full list of members
28 Jan 2009 288c Director's Change of Particulars / james shannon / 27/04/2008 / HouseName/Number was: , now: 11; Street was: 11 wadham way, now: wadham way; Occupation was: mkt director, now: company director
28 Jan 2009 288b Appointment Terminated Secretary james shannon
27 Oct 2008 AA Accounts for a small company made up to 31 December 2007
26 Aug 2008 288c Director's Change of Particulars / saul loggenberg / 19/08/2008 / HouseName/Number was: , now: 52; Street was: 1ST floor woodfield house, now: willow tree road; Area was: broadheath, now: hale; Post Code was: WA14 4ED, now: WA14 2EG
11 Jun 2008 288a Secretary appointed claire taverner
18 Apr 2008 288b Appointment Terminated Director richard young
16 Apr 2008 395 Particulars of a mortgage or charge / charge no: 5
11 Apr 2008 288b Appointment Terminated Secretary halliwells secretaries LIMITED
11 Apr 2008 288b Appointment Terminated Secretary richard young
11 Apr 2008 288a Secretary appointed james shannon
10 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
14 Feb 2008 363s Return made up to 19/12/07; full list of members
23 Oct 2007 288b Director resigned
25 Sep 2007 AA Accounts for a small company made up to 31 December 2006
06 Sep 2007 288a New director appointed
15 Aug 2007 288a New director appointed
29 May 2007 288a New secretary appointed
29 May 2007 288a New director appointed