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H W F NUMBER THIRTY NINE LIMITED

Company number 02099866

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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)
09 Aug 2001 288b Secretary resigned
09 Aug 2001 288a New secretary appointed
11 Jul 2001 288a New director appointed
04 May 2001 288b Director resigned
27 Apr 2001 363s Return made up to 17/04/01; full list of members
23 Jan 2001 AA Full accounts made up to 31 March 2000
16 May 2000 363s Return made up to 17/04/00; no change of members
30 Jan 2000 AA Full accounts made up to 31 March 1999
25 Jun 1999 288a New director appointed
13 May 1999 363s Return made up to 17/04/99; no change of members
02 Feb 1999 AA Full accounts made up to 31 March 1998
28 Oct 1998 363s Return made up to 17/04/97; full list of members
28 Oct 1998 363s Return made up to 17/04/96; full list of members
28 Oct 1998 363s Return made up to 17/04/98; full list of members
  • 363(288) ‐ Director resigned
13 May 1998 288b Director resigned
13 May 1998 288a New director appointed
13 May 1998 288a New director appointed
18 Apr 1998 287 Registered office changed on 18/04/98 from: acre house 11-15 william road london NW1 3ER
23 Jan 1998 AA Full accounts made up to 31 March 1997
20 Mar 1997 AUD Auditor's resignation
13 Jan 1997 AA Full accounts made up to 31 March 1996
23 May 1996 288 Secretary resigned
27 Mar 1996 288 New secretary appointed
02 Feb 1996 AA Full accounts made up to 31 March 1995
18 Jul 1995 363a Return made up to 17/04/95; 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 DocumentReturn made up to 17/04/95; full list of members