FW HEMPEL METALS UK LIMITED

Company number 02052311

Date	Type	Description	View / Download
30 Jan 2007	190	Location of debenture register	(1 page)
30 Jan 2007	353	Location of register of members	(1 page)
30 Jan 2007	287	Registered office changed on 30/01/07 from: c/o baker tilley 2 whitehall quay leeds LS1 4HG	(1 page)
21 Apr 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
09 Feb 2006	363a	Return made up to 24/01/06; full list of members	(3 pages)
09 Feb 2006	190	Location of debenture register	(1 page)
09 Feb 2006	353	Location of register of members	(1 page)
09 Feb 2006	287	Registered office changed on 09/02/06 from: 2 whitehall quay leeds west yorkshire LS1 4HG	(1 page)
19 Nov 2005	395	Particulars of mortgage/charge	(6 pages)
29 Apr 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
11 Feb 2005	363s	Return made up to 24/01/05; full list of members	(7 pages)
21 Apr 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
02 Mar 2004	353	Location of register of members	(1 page)
11 Feb 2004	363s	Return made up to 24/01/04; full list of members	(7 pages)
10 Feb 2004	287	Registered office changed on 10/02/04 from: carlton house grammar school street bradford BD1 4NS	(1 page)
27 Nov 2003	CERTNM	Company name changed h a watson LIMITED\certificate issued on 27/11/03	(2 pages)
02 Jun 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
25 Feb 2003	363s	Return made up to 24/01/03; full list of members	(7 pages)
29 Apr 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
15 Feb 2002	363s	Return made up to 24/01/02; full list of members	(7 pages)
30 May 2001	88(2)R	Ad 08/03/01-31/03/01 £ si 499998@1=499998 £ ic 2/500000	(2 pages)
30 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
30 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 May 2001	123	Nc inc already adjusted 08/03/01	(1 page)
02 May 2001	395	Particulars of mortgage/charge	(3 pages)