HORWATH CLARK WHITEHILL HOLDINGS LIMITED
Company number 02925794
- Company Overview for HORWATH CLARK WHITEHILL HOLDINGS LIMITED (02925794)
- Filing history for HORWATH CLARK WHITEHILL HOLDINGS LIMITED (02925794)
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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) |
|---|---|---|---|
| 06 May 2015 | AR01 |
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
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| 27 Jan 2015 | CH01 | Director's details changed for David Craig Mellor on 18 December 2014 | |
| 07 Aug 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 13 May 2014 | AR01 |
Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
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| 16 Jan 2014 | AP01 | Appointment of David Craig Mellor as a director | |
| 03 Jan 2014 | TM01 | Termination of appointment of Andrew Pianca as a director | |
| 04 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 10 May 2013 | AR01 | Annual return made up to 5 May 2013 with full list of shareholders | |
| 11 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 09 May 2012 | AR01 | Annual return made up to 5 May 2012 with full list of shareholders | |
| 26 Oct 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 19 Oct 2011 | TM01 | Termination of appointment of Alan Dawson as a director | |
| 17 May 2011 | AR01 | Annual return made up to 5 May 2011 with full list of shareholders | |
| 17 May 2011 | CH03 | Secretary's details changed for Mr Alan Dawson on 1 January 2010 | |
| 04 Jan 2011 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 22 Dec 2010 | AP01 | Appointment of Mr Alan Dawson as a director | |
| 05 Oct 2010 | RESOLUTIONS |
Resolutions
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| 14 May 2010 | AR01 | Annual return made up to 5 May 2010 with full list of shareholders | |
| 23 Apr 2010 | AP01 | Appointment of Michael Edward Hicks as a director | |
| 19 Apr 2010 | TM01 | Termination of appointment of Joseph Hancox as a director | |
| 04 Feb 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 15 May 2009 | 363a | Return made up to 05/05/09; full list of members | |
| 13 Jan 2009 | AA | Accounts for a dormant company made up to 31 March 2008 | |
| 13 May 2008 | 363a | Return made up to 05/05/08; full list of members | |
| 03 Feb 2008 | AA | Accounts for a dormant company made up to 31 March 2007 |