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HENRY WILLIAMS GROUP LIMITED

Company number 02354725

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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)
10 Aug 2011 CH01 Director's details changed for Mr Robert Howard Stapleton Dilley on 31 July 2011
10 Aug 2011 CH01 Director's details changed for Mr Andrew David Nelson on 31 July 2011
10 Aug 2011 CH01 Director's details changed for Mrs Christine Ames on 31 July 2011
10 Aug 2011 CH01 Director's details changed for Mr Steven Adrian Cotton on 31 July 2011
10 Aug 2011 CH01 Director's details changed for Mr Derek Neil on 31 July 2011
22 Jun 2011 AA Full accounts made up to 31 December 2010
08 Dec 2010 MISC Auditors resignation
14 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
24 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Mr Steven Adrian Cotton on 31 July 2010
23 Aug 2010 CH01 Director's details changed for Mr Alan William Dew Puddick on 31 July 2010
23 Aug 2010 CH01 Director's details changed for Mr Andrew David Nelson on 31 July 2010
02 Feb 2010 AP03 Appointment of Mr Alan William Dew Puddick as a secretary
02 Feb 2010 TM02 Termination of appointment of Christine Ames as a secretary
21 Aug 2009 363a Return made up to 31/07/09; full list of members
20 Aug 2009 288c Director's change of particulars / steven cotton / 26/01/2009
20 Aug 2009 288c Director's change of particulars / andrew nelson / 26/01/2009
26 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
13 Oct 2008 288b Appointment terminated director leslie chapman
29 Aug 2008 363a Return made up to 31/07/08; full list of members
28 Aug 2008 288c Director's change of particulars / andrew nelson / 15/08/2008
04 Jul 2008 288c Director's change of particulars / steven cotton / 01/07/2008
20 May 2008 AA Group of companies' accounts made up to 31 December 2007
31 Mar 2008 288b Appointment terminated director barrie hope
31 Mar 2008 288a Director appointed steven adrian cotton