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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)
31 Mar 2008 288a Director appointed andrew david nelson
23 Nov 2007 288b Director resigned
24 Sep 2007 363a Return made up to 31/07/07; full list of members
02 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
24 Aug 2006 288c Secretary's particulars changed;director's particulars changed
23 Aug 2006 363a Return made up to 31/07/06; full list of members
04 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
11 Jan 2006 288a New director appointed
11 Jan 2006 288a New director appointed
11 Jan 2006 288a New director appointed
26 Aug 2005 363a Return made up to 31/07/05; full list of members
16 May 2005 AA Group of companies' accounts made up to 31 December 2004
01 Sep 2004 363s Return made up to 31/07/04; full list of members
18 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
29 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Sep 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Aug 2003 363s Return made up to 31/07/03; full list of members
26 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
05 Nov 2002 CERTNM Company name changed henry williams holdings LIMITED\certificate issued on 05/11/02
12 Aug 2002 363s Return made up to 31/07/02; full list of members
  • 363(287) ‐ Registered office changed on 12/08/02
10 May 2002 AA Group of companies' accounts made up to 31 December 2001
04 Mar 2002 AA Group of companies' accounts made up to 29 December 2000
21 Aug 2001 363s Return made up to 31/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
05 Dec 2000 169 £ ic 700000/694900 10/10/00 £ sr 5100@1=5100