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HALL WATERIDGE & OWEN LIMITED

Company number 02140905

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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)
06 Mar 2013 AD01 Registered office address changed from Welsh Bridge Shrewsbury Shropshire SY3 8LA on 6 March 2013
12 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
23 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
14 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
08 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
18 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
29 Jul 2010 TM01 Termination of appointment of Roger Sadler as a director
21 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
05 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
22 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
10 Jul 2009 363a Return made up to 01/07/09; full list of members
19 Jun 2009 AA Accounts for a medium company made up to 30 September 2008
25 Jul 2008 363a Return made up to 11/07/08; full list of members
25 Jul 2008 353 Location of register of members
21 Jul 2008 225 Accounting reference date extended from 20/09/2008 to 30/09/2008 alignment with parent or subsidiary
08 Jul 2008 288b Appointment terminated director james evans
08 Jul 2008 288b Appointment terminated director robert bielby
10 Jun 2008 287 Registered office changed on 10/06/2008 from 5TH floor 17 hanover square london W1S 1HU
05 Jun 2008 288b Appointment terminated secretary scrip secretaries LIMITED
05 Jun 2008 288b Appointment terminated director nigel cartwright
05 Jun 2008 288b Appointment terminated director michael nower
05 Jun 2008 288a Secretary appointed anthony frederick sidney hughes
20 May 2008 288b Appointment terminated director simon ziff
02 Apr 2008 288a Director appointed michael charles nower