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HLW 414 LIMITED

Company number 01083754

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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)
29 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
19 Dec 2009 AA Full accounts made up to 31 March 2009
04 Mar 2009 288b Appointment terminated director shirley eastwood
26 Jan 2009 AA Full accounts made up to 31 March 2008
24 Dec 2008 363a Return made up to 30/11/08; full list of members
22 Jan 2008 AA Group of companies' accounts made up to 31 March 2007
15 Jan 2008 122 £ sr 19005@1 19/11/07
09 Jan 2008 363s Return made up to 30/11/07; change of members
29 Dec 2007 288a New secretary appointed
29 Dec 2007 288b Secretary resigned
21 Dec 2007 395 Particulars of mortgage/charge
06 Nov 2007 395 Particulars of mortgage/charge
07 Feb 2007 AA Group of companies' accounts made up to 31 March 2006
10 Jan 2007 122 £ sr 9000@1 30/05/06
22 Dec 2006 363s Return made up to 30/11/06; full list of members
20 Jan 2006 AA Group of companies' accounts made up to 31 March 2005
09 Jan 2006 363s Return made up to 30/11/05; full list of members
09 Jan 2006 122 £ ic 58677/46005 27/04/05 £ sr 12672@1=12672
24 Dec 2004 363s Return made up to 30/11/04; change of members
26 Nov 2004 122 £ ic 94677/76677 30/04/04 £ sr 18000@1=18000
26 Nov 2004 122 £ sr 18000@1 03/06/03
09 Nov 2004 AA Group of companies' accounts made up to 31 March 2004
22 Jul 2004 288a New director appointed
05 Jul 2004 288b Director resigned
25 Jan 2004 AA Group of companies' accounts made up to 31 March 2003