HANWORTH LABORATORIES LIMITED

Company number 00610097

Date	Type	Description	View / Download
18 Oct 2003	AA	Accounts for a small company made up to 31 May 2003	(6 pages)
17 Jan 2003	363s	Return made up to 19/12/02; full list of members	(7 pages)
17 Jan 2003	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 2003	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Nov 2002	AA	Accounts for a small company made up to 31 May 2002	(7 pages)
17 Jan 2002	288a	New director appointed	(2 pages)
17 Jan 2002	363s	Return made up to 19/12/01; full list of members	(6 pages)
10 Oct 2001	122	Div 26/09/01	(1 page)
10 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
10 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
01 Oct 2001	MA	Memorandum and Articles of Association	(11 pages)
01 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Sep 2001	AA	Accounts for a small company made up to 31 May 2001	(7 pages)
27 Jun 2001	169	£ ic 45/25 31/05/01 £ sr 20@1=20	(1 page)
14 Jun 2001	AUD	Auditor's resignation	(1 page)
13 Jun 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
13 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
30 Mar 2001	AA	Accounts for a small company made up to 31 May 2000	(7 pages)
12 Feb 2001	363s	Return made up to 19/12/00; full list of members	(6 pages)
03 May 2000	AA	Accounts for a small company made up to 31 May 1999	(7 pages)
23 Jan 2000	363s	Return made up to 19/12/99; full list of members	(6 pages)
06 Apr 1999	AA	Accounts for a small company made up to 31 May 1998	(5 pages)
11 Feb 1999	363s	Return made up to 19/12/98; full list of members	(6 pages)
18 May 1998	363s	Return made up to 19/12/97; no change of members	(4 pages)
13 Mar 1998	AA	Accounts for a small company made up to 31 May 1997	(5 pages)