CHARLES HASWELL AND PARTNERS LIMITED

Company number 02416605

Date	Type	Description	View / Download
06 Feb 2007	AA	Full accounts made up to 31 March 2006	(19 pages)
22 Dec 2006	363a	Return made up to 11/12/06; full list of members	(2 pages)
21 Feb 2006	AUD	Auditor's resignation	(1 page)
04 Feb 2006	AA	Full accounts made up to 31 March 2005	(22 pages)
04 Jan 2006	363a	Return made up to 11/12/05; full list of members	(2 pages)
15 Dec 2005	288b	Director resigned	(1 page)
08 Nov 2005	288b	Director resigned	(1 page)
25 Aug 2005	288a	New director appointed	(1 page)
04 Jul 2005	288b	Director resigned	(1 page)
10 Jan 2005	363a	Return made up to 11/12/04; full list of members	(2 pages)
01 Jul 2004	88(2)R	Ad 21/06/04--------- £ si 1000000@1=1000000 £ ic 5110000/6110000	(2 pages)
01 Jul 2004	123	Nc inc already adjusted 21/06/04	(2 pages)
01 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Jun 2004	AA	Full accounts made up to 31 March 2004	(19 pages)
15 Jun 2004	288a	New director appointed	(2 pages)
13 May 2004	288c	Director's particulars changed	(1 page)
26 Apr 2004	88(2)R	Ad 29/03/04--------- £ si 4500000@1=4500000 £ ic 610000/5110000	(2 pages)
26 Apr 2004	123	Nc inc already adjusted 29/03/04	(2 pages)
26 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Apr 2004	288b	Director resigned	(1 page)
06 Feb 2004	AA	Full accounts made up to 31 March 2003	(18 pages)