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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)
19 Nov 1999 288b Director resigned
01 Nov 1999 AA Full accounts made up to 31 December 1998
24 Jun 1999 363s Return made up to 15/03/99; full list of members
23 Feb 1999 288c Director's particulars changed
02 Feb 1999 AA Full accounts made up to 31 December 1997
17 Apr 1998 363s Return made up to 15/03/98; change of members
06 Oct 1997 AA Full accounts made up to 31 December 1996
24 Apr 1997 363s Return made up to 15/03/97; full list of members
17 Sep 1996 AA Full accounts made up to 31 December 1995
11 Apr 1996 395 Particulars of mortgage/charge
09 Apr 1996 225 Accounting reference date shortened from 31/03/96 to 31/12/95
28 Jul 1995 88(2)R Ad 12/06/95--------- £ si 92500@1=92500 £ ic 832500/925000
28 Jul 1995 88(2)R Ad 12/06/95--------- £ si 554999@1=554999 £ ic 277501/832500
28 Jul 1995 88(2)R Ad 12/06/95--------- £ si 277500@1=277500 £ ic 1/277501
20 Jul 1995 MA Memorandum and Articles of Association
06 Jul 1995 CERTNM Company name changed oval (984) LIMITED\certificate issued on 07/07/95
29 Jun 1995 288 Secretary resigned;director resigned
29 Jun 1995 288 Director resigned
29 Jun 1995 288 New director appointed
29 Jun 1995 288 New director appointed
29 Jun 1995 288 New director appointed
29 Jun 1995 288 New director appointed
29 Jun 1995 288 New secretary appointed;new director appointed
29 Jun 1995 123 Nc inc already adjusted 12/06/95
29 Jun 1995 287 Registered office changed on 29/06/95 from: 30 queen charlotte street bristol BS99 7QQ