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W.B.STUBBS(HAWKSWORTH)LIMITED

Company number 00620673

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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)
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Oct 2005 363a Return made up to 15/10/05; full list of members
17 Oct 2005 288b Director resigned
16 Nov 2004 288b Director resigned
31 Oct 2004 AA Full accounts made up to 31 December 2003
27 Oct 2004 363s Return made up to 15/10/04; full list of members
27 Oct 2003 363s Return made up to 15/10/03; full list of members
07 Aug 2003 AA Full accounts made up to 31 December 2002
09 Jan 2003 MEM/ARTS Memorandum and Articles of Association
08 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
08 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2002 AA Full accounts made up to 31 December 2001
23 Oct 2002 363s Return made up to 15/10/02; full list of members
19 Oct 2001 363s Return made up to 15/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
20 Sep 2001 AA Full accounts made up to 31 December 2000
23 Oct 2000 363s Return made up to 15/10/00; full list of members
12 Oct 2000 288a New director appointed
20 Sep 2000 AA Full accounts made up to 31 December 1999
21 Oct 1999 363s Return made up to 15/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Sep 1999 AA Full accounts made up to 31 December 1998
22 Oct 1998 363s Return made up to 15/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
17 Sep 1998 AA Full accounts made up to 31 December 1997
09 Oct 1997 363s Return made up to 15/10/97; no change of members
07 Oct 1997 AA Full accounts made up to 31 December 1996