HW GROUP SERVICES LIMITED

Company number 00932971

Date	Type	Description	View / Download
05 May 2000	288a	New director appointed	(2 pages)
05 May 2000	288a	New director appointed	(2 pages)
03 May 2000	CERTNM	Company name changed haines watts enterprises LIMITED\certificate issued on 04/05/00	(2 pages)
14 Feb 2000	288a	New director appointed	(2 pages)
01 Feb 2000	AA	Full accounts made up to 31 March 1999	(10 pages)
18 Mar 1999	363a	Return made up to 28/02/99; no change of members	(10 pages)
31 Jan 1999	AA	Full accounts made up to 31 March 1998	(9 pages)
10 Mar 1998	363a	Return made up to 28/02/98; full list of members	(11 pages)
15 Jan 1998	AA	Full accounts made up to 30 April 1997	(9 pages)
06 Nov 1997	225	Accounting reference date shortened from 30/04/98 to 31/03/98	(1 page)
29 Oct 1997	288b	Secretary resigned	(1 page)
29 Oct 1997	288a	New secretary appointed	(2 pages)
08 Aug 1997	288c	Director's particulars changed	(1 page)
07 Mar 1997	363s	Return made up to 28/02/97; no change of members 363(288) ‐ Director's particulars 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
29 Jan 1997	AA	Full accounts made up to 30 April 1996	(8 pages)
10 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
10 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
08 Mar 1996	363s	Return made up to 28/02/96; no change of members 363(353) ‐ Location of register of members address changed	(7 pages)
21 Sep 1995	AA	Full accounts made up to 30 April 1995	(15 pages)
01 Mar 1995	363s	Return made up to 28/02/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(40 pages)
14 Sep 1994	AA	Accounts for a small company made up to 30 April 1994 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
09 Jun 1994	288	Director resigned 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
09 Jun 1994	288	Director resigned 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
08 Mar 1994	363x	Return made up to 28/02/94; full list of members 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