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HAWORTH GROUP LIMITED

Company number 02262052

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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)
08 Feb 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Feb 2012 AP01 Appointment of Lindsay Jane Needham as a director
08 Feb 2012 AP01 Appointment of Adam David Haworth as a director
08 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2012 AR01 Annual return made up to 14 November 2011 with full list of shareholders
02 Mar 2011 AR01 Annual return made up to 14 November 2010 with full list of shareholders
15 Feb 2011 AA Accounts for a small company made up to 31 May 2010
01 Mar 2010 AA Accounts for a small company made up to 31 May 2009
31 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
31 Dec 2009 CH01 Director's details changed for Mrs Lorraine Haworth on 11 November 2009
31 Dec 2009 CH01 Director's details changed for Mr David Haworth on 11 November 2009
11 Nov 2009 AD01 Registered office address changed from Units a & B Junction 19 Industrial Park Green Lane Heywood OL10 1NB on 11 November 2009
31 Mar 2009 AA Accounts for a small company made up to 31 May 2008
12 Dec 2008 363a Return made up to 14/11/08; full list of members
28 Mar 2008 AA Accounts for a small company made up to 31 May 2007
11 Dec 2007 363a Return made up to 14/11/07; full list of members
04 Apr 2007 AA Accounts for a small company made up to 31 May 2006
16 Nov 2006 363a Return made up to 14/11/06; full list of members
04 Apr 2006 AA Group of companies' accounts made up to 31 May 2005
03 Mar 2006 363a Return made up to 14/11/05; full list of members
25 Apr 2005 363s Return made up to 14/11/03; no change of members
05 Apr 2005 AA Group of companies' accounts made up to 31 May 2004
14 Dec 2004 363s Return made up to 14/11/04; no change of members
08 May 2004 AA Group of companies' accounts made up to 31 May 2003
08 Jul 2003 363s Return made up to 14/11/02; no change of members