CHARLES HASWELL AND PARTNERS LIMITED

Company number 02416605

Date	Type	Description	View / Download
21 Feb 2011	AP03	Appointment of Mr Matthew Armitage as a secretary	(1 page)
16 Dec 2010	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(5 pages)
21 Sep 2010	AD01	Registered office address changed from 2297 Coventry Road Birmingham B26 3PU on 21 September 2010	(1 page)
01 Sep 2010	AA	Full accounts made up to 31 March 2010	(19 pages)
20 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(28 pages)
02 Feb 2010	CH01	Director's details changed for Mr Paul Michael Senior on 1 February 2010	(2 pages)
02 Feb 2010	CH01	Director's details changed for Ms Kerry Anne Abigail Porritt on 1 February 2010	(2 pages)
02 Feb 2010	CH03	Secretary's details changed for Mr Richard Paul Brierley on 1 February 2010	(1 page)
02 Feb 2010	CH01	Director's details changed for Mr Robert Craig Mcpheely on 1 February 2010	(2 pages)
08 Jan 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(6 pages)
16 Dec 2009	CH01	Director's details changed for Mr Martin James Kane on 15 December 2009	(2 pages)
04 Dec 2009	AA	Full accounts made up to 31 March 2009	(20 pages)
19 Oct 2009	CH01	Director's details changed for Ms Kerry Anne Abigail Porritt on 1 April 2007	(1 page)
06 Oct 2009	AP03	Appointment of Mr Richard Paul Brierley as a secretary	(1 page)
06 Oct 2009	TM02	Termination of appointment of Kerry Porritt as a secretary	(1 page)
18 Dec 2008	363a	Return made up to 11/12/08; full list of members	(4 pages)
16 Oct 2008	AA	Full accounts made up to 31 March 2008	(22 pages)
14 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5) quoted' 25/09/2008	(1 page)
11 Jan 2008	363a	Return made up to 11/12/07; full list of members	(2 pages)
21 Sep 2007	AA	Full accounts made up to 31 March 2007	(20 pages)
01 May 2007	288a	New director appointed	(1 page)
01 May 2007	288a	New secretary appointed;new director appointed	(1 page)
01 May 2007	288a	New director appointed	(1 page)
01 May 2007	288b	Director resigned	(1 page)
01 May 2007	288b	Secretary resigned	(1 page)