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H W F NUMBER FORTY EIGHT LIMITED

Company number 02123111

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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)
17 Feb 2004 AA Accounts for a dormant company made up to 31 March 2003
06 Feb 2003 288a New secretary appointed;new director appointed
05 Feb 2003 AA Accounts for a dormant company made up to 31 March 2002
25 Jan 2003 363s Return made up to 31/12/02; full list of members
25 Jan 2002 363s Return made up to 31/12/01; full list of members
25 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
29 May 2001 288b Director resigned
19 Apr 2001 AA Accounts for a dormant company made up to 31 March 2000
19 Apr 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
09 May 2000 288b Director resigned
09 May 2000 288a New secretary appointed
06 Apr 2000 288a New director appointed
31 Mar 2000 AA Accounts for a dormant company made up to 31 March 1999
28 Mar 2000 363s Return made up to 31/12/99; full list of members
03 Feb 1999 AA Accounts for a dormant company made up to 31 March 1998
03 Feb 1999 363s Return made up to 31/12/98; no change of members
07 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
07 Jan 1998 363s Return made up to 31/12/97; no change of members
13 Jan 1997 363s Return made up to 31/12/96; full list of members
13 Jan 1997 AA Accounts for a dormant company made up to 31 March 1996
13 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Feb 1996 AA Accounts for a dormant company made up to 31 March 1995
01 Feb 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Feb 1996 363s Return made up to 31/12/95; no change of members
09 Mar 1995 AA Accounts for a dormant company made up to 31 March 1994