HW FINANCIAL SERVICES LIMITED

Company number 02030706

Date	Type	Description	View / Download
14 May 2007	288b	Director resigned	(1 page)
23 Nov 2006	363a	Return made up to 08/11/06; full list of members	(3 pages)
12 Sep 2006	288b	Secretary resigned	(1 page)
12 Sep 2006	288a	New secretary appointed	(2 pages)
04 Sep 2006	AA	Group of companies' accounts made up to 31 March 2006	(20 pages)
20 Mar 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Dec 2005	363s	Return made up to 08/11/05; full list of members	(8 pages)
09 Dec 2005	AA	Group of companies' accounts made up to 31 March 2005	(18 pages)
12 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Approval of loan 08/03/05
12 Apr 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
07 Apr 2005	288b	Director resigned	(1 page)
10 Mar 2005	AA	Group of companies' accounts made up to 31 March 2004	(17 pages)
09 Dec 2004	363s	Return made up to 08/11/04; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)
24 May 2004	287	Registered office changed on 24/05/04 from: sterling house 19/23 high streeet kidlington oxford OX5 2DH	(1 page)
01 Feb 2004	288a	New director appointed	(2 pages)
01 Feb 2004	288a	New director appointed	(2 pages)
26 Jan 2004	288c	Director's particulars changed	(1 page)
19 Nov 2003	AA	Group of companies' accounts made up to 31 March 2003	(19 pages)
13 Nov 2003	363a	Return made up to 08/11/03; full list of members	(3 pages)
04 Aug 2003	288b	Director resigned	(1 page)
03 Dec 2002	363s	Return made up to 08/11/02; full list of members	(9 pages)
29 Jul 2002	AA	Group of companies' accounts made up to 31 March 2002	(19 pages)
24 Dec 2001	AA	Group of companies' accounts made up to 31 March 2001	(17 pages)