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HENRY WILLIAMS DARLINGTON LIMITED

Company number 02326519

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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)
01 Sep 2004	363s	Return made up to 31/07/04; full list of members	View PDF Return made up to 31/07/04; full list of members - link opens in a new window - 8 pages (8 pages)
18 Jun 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 18 pages (18 pages)
12 Aug 2003	363s	Return made up to 31/07/03; full list of members 363(287) ‐ Registered office changed on 12/08/03	View PDF Return made up to 31/07/03; full list of members 363(287) ‐ Registered office changed on 12/08/03 - link opens in a new window - 8 pages (8 pages)
25 Jun 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 18 pages (18 pages)
12 Aug 2002	363s	Return made up to 31/07/02; full list of members 363(287) ‐ Registered office changed on 12/08/02	View PDF Return made up to 31/07/02; full list of members 363(287) ‐ Registered office changed on 12/08/02 - link opens in a new window - 8 pages (8 pages)
03 May 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 18 pages (18 pages)
20 Sep 2001	AA	Full accounts made up to 29 December 2000	View PDF Full accounts made up to 29 December 2000 - link opens in a new window - 20 pages (20 pages)
21 Aug 2001	363s	Return made up to 31/07/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/07/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
24 Oct 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 18 pages (18 pages)
21 Aug 2000	363s	Return made up to 31/07/00; full list of members	View PDF Return made up to 31/07/00; full list of members - link opens in a new window - 7 pages (7 pages)
12 Jul 2000	287	Registered office changed on 12/07/00 from: 52 queen anne street london W1M 9LA	View PDF Registered office changed on 12/07/00 from: 52 queen anne street london W1M 9LA - link opens in a new window - 1 page (1 page)
07 Mar 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
07 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Mar 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Sep 1999	AA	Full accounts made up to 1 January 1999	View PDF Full accounts made up to 1 January 1999 - link opens in a new window - 19 pages (19 pages)
08 Sep 1999	363s	Return made up to 31/07/99; full list of members	View PDF Return made up to 31/07/99; full list of members - link opens in a new window - 9 pages (9 pages)
06 Nov 1998	AA	Full accounts made up to 2 January 1998	View PDF Full accounts made up to 2 January 1998 - link opens in a new window - 19 pages (19 pages)
04 Sep 1998	363s	Return made up to 31/07/98; no change of members	View PDF Return made up to 31/07/98; no change of members - link opens in a new window - 7 pages (7 pages)
11 Apr 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Sep 1997	363s	Return made up to 31/07/97; no change of members	View PDF Return made up to 31/07/97; no change of members - link opens in a new window - 9 pages (9 pages)
03 Jun 1997	AA	Full accounts made up to 27 December 1996	View PDF Full accounts made up to 27 December 1996 - link opens in a new window - 18 pages (18 pages)
28 Oct 1996	AA	Full accounts made up to 29 December 1995	View PDF Full accounts made up to 29 December 1995 - link opens in a new window - 18 pages (18 pages)
05 Sep 1996	363s	Return made up to 31/07/96; full list of members	View PDF Return made up to 31/07/96; full list of members - link opens in a new window - 11 pages (11 pages)
25 Apr 1996	88(2)R	Ad 29/12/95--------- £ si 200000@1=200000 £ ic 505000/705000	View PDF Ad 29/12/95--------- £ si 200000@1=200000 £ ic 505000/705000 - link opens in a new window - 2 pages (2 pages)
25 Apr 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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