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WILLIAM HARGREAVES HOLDINGS LIMITED

Company number 03033597

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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)
29 Nov 2007 287 Registered office changed on 29/11/07 from: swift house 136 bradley hall estate standish wigan WN6 0XQ
29 Nov 2007 288b Secretary resigned
20 Nov 2007 363a Return made up to 15/03/07; full list of members
16 Nov 2007 288b Director resigned
16 Nov 2007 288a New secretary appointed
02 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
25 Oct 2007 288a New secretary appointed
18 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 29/11/06
05 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
17 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 30/06/06
08 Jul 2006 403a Declaration of satisfaction of mortgage/charge
08 Jul 2006 403a Declaration of satisfaction of mortgage/charge
08 Jul 2006 403a Declaration of satisfaction of mortgage/charge
06 Jul 2006 395 Particulars of mortgage/charge
21 Jun 2006 288a New secretary appointed
21 Jun 2006 288b Secretary resigned
24 Mar 2006 363s Return made up to 15/03/06; full list of members
28 Oct 2005 AA Full accounts made up to 31 December 2004
26 Aug 2005 288b Secretary resigned
26 Aug 2005 288a New secretary appointed
06 Apr 2005 363a Return made up to 15/03/05; full list of members
30 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 24/02/05
26 Mar 2005 395 Particulars of mortgage/charge
02 Nov 2004 AA Full accounts made up to 31 December 2003
06 Apr 2004 363s Return made up to 15/03/04; full list of members