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HOVE WARDLEY COMPANY LIMITED

Company number 00776132

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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)
07 Apr 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
07 Apr 2011 TM01 Termination of appointment of Kazem Najafi as a director
06 Apr 2011 AP04 Appointment of Lucraft Secretarial Limited as a secretary
06 Apr 2011 TM02 Termination of appointment of Fatemeh Khaleghi as a secretary
31 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
26 Oct 2010 AA Total exemption small company accounts made up to 31 July 2010
08 Sep 2010 CH01 Director's details changed for Kazem Najafi on 31 August 2010
08 Sep 2010 CH03 Secretary's details changed for Fatemeh Khaleghi on 31 August 2010
29 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
26 Feb 2010 CH03 Secretary's details changed for Fatemeh Khaieghi on 31 January 2010
26 Feb 2010 CH01 Director's details changed for Kazem Najafi on 31 January 2010
22 Jan 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
23 Dec 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
30 Jul 2009 AA Total exemption small company accounts made up to 31 July 2008
11 May 2009 AA Total exemption small company accounts made up to 31 July 2007
17 Mar 2009 363a Return made up to 23/11/08; full list of members
30 Jan 2008 363a Return made up to 23/11/07; full list of members
17 May 2007 AA Total exemption small company accounts made up to 31 July 2006
05 Dec 2006 363a Return made up to 23/11/06; full list of members
05 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
23 Nov 2005 363a Return made up to 23/11/05; full list of members
27 May 2005 AA Total exemption small company accounts made up to 31 July 2004
15 Dec 2004 363a Return made up to 23/11/04; full list of members
15 Dec 2004 288c Director's particulars changed
15 Dec 2004 288c Secretary's particulars changed