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HAWORTH COMBING COMPANY LIMITED

Company number 00695536

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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)
16 Jul 2013 AA Accounts for a small company made up to 31 December 2012
20 Jan 2013 AP01 Appointment of Mr Martin Maclean Curtis as a director
20 Jan 2013 AP01 Appointment of Mr Simon Wesley Curtis as a director
10 Jan 2013 TM02 Termination of appointment of Martin Curtis as a secretary
10 Jan 2013 TM01 Termination of appointment of Martin Curtis as a director
10 Jan 2013 TM01 Termination of appointment of Simon Curtis as a director
10 Jan 2013 AP03 Appointment of Daniel Isbecque as a secretary
10 Jan 2013 AP01 Appointment of Tim Holgate as a director
10 Jan 2013 AP01 Appointment of Daniel Isbecque as a director
24 Dec 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
06 Sep 2012 AA Accounts for a small company made up to 31 December 2011
09 Dec 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
13 May 2011 CH01 Director's details changed for David Nigel Gisbourne on 13 May 2011
13 May 2011 CH01 Director's details changed for Mr Martin Maclean Curtis on 13 May 2011
13 May 2011 CH01 Director's details changed for Mr Kai Linnes on 13 May 2011
13 May 2011 CH01 Director's details changed for Mr Knud Peder Daugaard on 13 May 2011
13 May 2011 CH03 Secretary's details changed for Mr Martin Maclean Curtis on 13 May 2011
15 Mar 2011 AA Accounts for a small company made up to 31 December 2010
16 Feb 2011 AR01 Annual return made up to 14 November 2010 with full list of shareholders
09 Sep 2010 AA Accounts for a small company made up to 31 December 2009
15 Feb 2010 AP01 Appointment of Simon Wesley Curtis as a director
10 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
02 Oct 2009 AA Accounts for a small company made up to 31 December 2008
14 Jan 2009 288a Director appointed david nigel gisbourne
26 Nov 2008 AUD Auditor's resignation