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HLW 240 LIMITED

Company number 01184979

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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)
27 Nov 2003 288b Secretary resigned
27 Nov 2003 288a New secretary appointed
27 Nov 2003 288a New director appointed
04 Aug 2003 363s Return made up to 12/07/03; full list of members
22 Jan 2003 AA
07 Aug 2002 363s Return made up to 12/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 Sep 2001 AA
06 Aug 2001 363s Return made up to 12/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jan 2001 AA
28 Jul 2000 363s Return made up to 12/07/00; full list of members
  • 363(287) ‐ Registered office changed on 28/07/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Nov 1999 122 Recon 09/11/99
22 Nov 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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22 Nov 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
22 Oct 1999 AA
10 Aug 1999 363s Return made up to 12/07/99; no change of members
19 Nov 1998 AA
11 Aug 1998 363s Return made up to 12/07/98; no change of members
04 Nov 1997 AA
12 Aug 1997 363s Return made up to 12/07/97; full list of members
14 Apr 1997 288a New director appointed
14 Apr 1997 288a New director appointed
10 Apr 1997 395 Particulars of mortgage/charge
07 Feb 1997 AA
04 Sep 1996 363s Return made up to 12/07/96; no change of members
16 Jan 1996 AA